resolution

This query is : Resolved

Share Report Follow Query Ask a Query

Querist : Anonymous

Querist : Anonymous (Querist)

09 April 2010 dear sir,
kindly provide me formet of resolution for Appointment of new director,
regards
prabhakar

Aditya Maheshwari

Aditya Maheshwari (Expert)
Follow

09 April 2010 To be passed in a board resolution

“RESOLVED that, pursuant to the Article of Association, Mr. ABC who has signified his consent, to act as a Director of the company, be and is hereby appointed as an Additional Director of the Company w.e.f. 1st April, 2010.

“RESOLVED FURTHER that Form No. 32 shall be filed with Registrar of Companies and Mr. PQR, director of the company, be authorised to sign the necessary documents in this regard.”

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

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

T E SOUNDARARAJAN

HITESH NIRANJAN SAHU

Ishwar Radhakisan Tawani

RAJ SANKLECHA

Aakash Kumar

Subscribe Now

resolution

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

GST CONSULTANCY

Manager- Finance and Compliance

GST CONSULTANT

Accountant

Senior Executive

CA Final