board meeting resolution

Dear All,

USUSALLY at the first Board Meeting in respect of the following Resolutions are passed:

1) Appointment of First Auditor

2) Adoption of Common Seal

3) Approval of Draft Share Certificate

4) Opening of Bank Accounts

5) Allotment of Share to the subscribers to the MOA

6) Approve and Ratify Preliminary expenses

7) Authorising person(s) for applying for PAN. registration under the GST Act and other applicable Acts and Laws.

8) Appointment of Depository if share are to be issued not in physical form.

9) Appointment of MD,ED,CEO,CFO CS if required to be appointed.