drafting a resolution
This query is : Resolved
28 November 2010
can any body draft board resolution for change in designation , with the following information
1)it is private limited company
2)MD expired on 25th october
3)at present there are 3 directors
4)To appoint one Whole time Director( whose age if 76 year as on date) as Managing director W.E.F. 27th october only
5)if compulsory then mention appoitment period
6)mention the date of passing the resolution
1)it is private limited company
2)MD expired on 25th october
3)at present there are 3 directors
4)To appoint one Whole time Director( whose age if 76 year as on date) as Managing director W.E.F. 27th october only
5)if compulsory then mention appoitment period
6)mention the date of passing the resolution
29 November 2010
Do not have the exact one but sdownload:
SAMPLE BOARD RESOLUTIONS:
For some more sample board resolutions kindly visit the link below:
1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp
2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp
3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp
SAMPLE BOARD RESOLUTIONS:
For some more sample board resolutions kindly visit the link below:
1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp
2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp
3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp
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