First Board Meeting of a Private Limited Company

Gautam (Director) (43 Points)

15 April 2009  


I have just received the Certificate of Incorporation for a newly incorporated Private Limited Company. Can someone please let me know what resolutions need to be passed in the first board meeting and also the draft wording for the same?

I believe that the following resolutions will be required -
1. Issue of Shares
2. Common Seal of Company
3. Opening of Bank Account
4. Appointment of Directors

Are any other resolutions required?

Thank you very much for the help.