Board Resolution

Resolutions 2595 views 1 replies

Can anybody forward me the sample board resolution format for fixing the directors remuneration ?

 

Many Thanks

Amit

Replies (1)

 

 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:
 
                                                                                           ---------------------------                 
                                                                                                  (DIRECTOR)


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