LIVE GST Certification Course by CA Arun Chhajer begins 21st April. Register Now!!

minutes format

sandhya sethia (trainee) (142 Points)

15 November 2010

plz anybody provide minutes format

urgent

Reply
Follow
Share

1 Replies

CA Sanat Pyne (F.C.A. & M.COM) (19992 Points)
Replied 15 November 2010

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF M/S ....................(P) LTD. HELD ON WEDNESSDAY, 11^TH NOVEMBER 2009 AT ..............................

Present:-

MR. B…………………………… Director

MR. N…………………………… Director

MR. A..............................………Director

1.) Election of Chairman

B was elected as Chairman of the Meeting

2.) Quorum

Quorum being present, Chairman called the meeting to order.

3.) Minutes of last Meeting

The minutes of the previous Board Meeting held on Monday, 7^th August 2009 having been circulated, were taken as read and the Chairman of the this meeting signed the same as fair and correct record were confirmed.

4.) Disclosure of Interest

General disclosure of interest made by directors were read. The board noted & authorized Mr. N to make appropriate entries in the appropriate registers.

5.) Performance of the Company

The Chairman discussed the activities of the company in general & it has been decided to take up the work to the satisfaction of the company, there being no matters remain for discussion.

6.) Vote of Thanks

The meeting concluded with a vote of thanks to the chair.

-----------------------------

CHAIRMAN

Directors Present:

(MR. A)

(MR. N)