Resolution for change in directors

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

17 January 2012 Dear Team

Pl provide the copy of resolution for appointment of additional director and retirement of one of first direction. Currently there are only 2 director in pvt ltd co.

Also pl clarify whether resolution copy needs to be attached with fomm no. 32.........

thanks........

Ankur Garg

Ankur Garg (Expert)
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17 January 2012 1) Appointment of Additional Director:

“RESOLVED THAT pursuant to Section 260 of the Companies Act, 1956 and Article No.______ of the Articles of Association of the Company, Mr. Rajesh Gupta be and is hereby appointed as Additional Director of the Company.”

4) Taking note of Resignation of Director

“RESOLVED THAT the resignation of Ms. Pallavi Mittal, Director of the Company, be and is hereby accepted with effect from the 29th day of the July, 2003 and that the Secretary of the Company be and is hereby instructed to make appropriate noting in the Register of Directors accordingly and file Form No. 32 with the Registrar of Companies.”

Ankur Garg

Ankur Garg (Expert)
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17 January 2012 No need to attach copy of board resolution with form 32.

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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