hi!!! is anyone provide me the Resolution draft copy for appointment of Director in Pvt Ltd Company?
Mahesh Zalavadiya (student ) (47 Points)
18 March 2009hi!!! is anyone provide me the Resolution draft copy for appointment of Director in Pvt Ltd Company?
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 18 March 2009
Find the resolution below:
“RESOLVED That Mr. X be and is hereby appointed as Additional Director of the Company pursuant to section 260 of the Companies Act, 1956 and Article ____of the Article of Association of the Company with immediate effect.”
Regards
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