Preamble for Minutes

Resolutions 224 views 1 replies

Can anyone provide me the preamble for minutes of the resolution for conversion Company to LLP

Replies (1)
In Minutes You Mentioned about - meeting held , convened and conducted according to law and brief/essential part of business transacted including voting results.

It starts with Following
Type of Meeting
S No of Meeting
Day
Date
Time
Venue
Director on Dias
Chairperson
Quorum
Proxy
Authd Representative
Chairman Speech
Resolution ( Here Conversion of pvt to LLP)
Shareholder query
Poll (If any )
Scruitinizer
Vote of Thanks to chair
place and date of signing

Note - you can mention text of whole resolution moved for conversion of Company to LLP( S/R)


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