Hi every one
I want Draft Minutes of 1st AGM.
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Minutes of 1st AGM
Replies (7)
| Originally posted by :shirin bhatt | ||
| " | Minutes of First Board Meeting is attached herewith. (Delete the point not applicable in ur case) Tq | " |
AGM
| Originally posted by :shirin bhatt | ||
| " | Hi every one I want Draft Minutes of 1st AGM. |
" |
Attached herewith is d draft of 1st AGM
Sir/Madam,
I wish to clarify one doubt related to Company law.i.e.
XY Pvt Ltd has 2 directors only.It held AGM with 2 persons(and also shareholders).Mr,karthick took the chair for this AGM.But actually he is one of the director only. In which position he should sign in the minutes of the AGM?(whether Director or Chairman)
Please clarify the above.
Regards,
S.Jegadeesan
Dear Mr. S. Jegadeesan,
The minutes of AGM are signed by the person who chaired the meeting.
In ur query, Mr. Karthick who acted as a Chairman for the AGM will sign the minutes in the position of Chairman.
Yup, I agree with Mitali,
The Chairman of the meeting signs the minutes of the meeting within 30 days of the date of AGM.
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