Easy Office
LCI Learning

Minutes of Board Meetings

This query is : Resolved 

05 June 2009 In case of preparing the minutes of the BM,do we have to write the full resolution of the EGM/AGM notice in the minutes of the BM under the heading Notice calling ensuing EGM/AGM... Its urgent..!!!!!!

05 June 2009 Hi Vineet,

I am using the following Board resolution for calling EGM in my board minutes:



“RESOLVED THAT the Notice as per the draft placed on the table and signed by the Chairman for the purpose of identification for convening the Extra-Ordinary General Meeting of shareholders of the Company on 13nd June 2001 be and is hereby approved.

RESOLVED FURTHER that any Director or Company Secretary of the Company be and is hereby authorised to sign and issue the same.”


To conclude no need to write full resolution in BM minutes.


Best Regards

05 June 2009 Thank You Ankur ji.... By the way its Vineeta and not Vineet




06 June 2009 Thanks for appreciation & apology to mention your name wrongly.

Regards



You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries