Board resolution for remuneration to director
This query is : Resolved
Lakshetti Rajkumar
(Expert)
07 March 2014
EXTRACTS OF THE MINUTES OF BOARD MEETING OF AAAAAA PRIVATE LIMITED ON 06/12/2013.
“RESOLVED that approval of the Board of Directors be and is hereby given to Remuneration to the Director of our Company.
FURTHER RESOLVED THAT Mr./Ms. N. AAAAAA Rao , Director of the company will be remunerated by 25000p.m.
Certified to be true
For AAAA Pvt. Ltd.
(Director)
“RESOLVED that approval of the Board of Directors be and is hereby given to Remuneration to the Director of our Company.
FURTHER RESOLVED THAT Mr./Ms. N. AAAAAA Rao , Director of the company will be remunerated by 25000p.m.
Certified to be true
For AAAA Pvt. Ltd.
(Director)
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