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Death of both director

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(Querist)
22 March 2012 Can any one suggest me the procedure need to follow when the both director are died (husband and wife)and only one director left (son). The son (3rd. director) would like to appoint second director to sign the audit report and the court already allowed him to do so. The court involved in this case because the company are already desolved and the son filed to the court to activate the company.I also need sample of board resolution for the above actions. Thank you.
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Ajay Mishra

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Ajay Mishra (Expert)
23 March 2012 Hi


In such case you must follow the provision of your company articles read with clause 75 of the Schedule I- Table A of the Companies Act, 1956 regarding power of director to appoint one other director for quorum and calling general meeting.



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