Student
67 Points
Joined December 2007
EXTRACT OF RESOLUTION TAKEN AT THE BOARD MEETING OF (YOUR COMPANY NAME) HELD ON (MEETING DATE)
(i) RESOLVED thatMr./Miss (NAME OF DIRECTOR) who has been appointed as director in the Board meeting held on (DATE) would be paid a remuneration of Rs…….. for the financial year 200 – 200 (YEAR)
(ii) FURTHER RESOLVED that the aforesaid remuneration will be paid in (monthly/quaterly/yearly) basis from (APPLICABLE DATE)
Certified to be the extract of Resolution
Dated:
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(DIRECTOR)