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resolution for appointment of cs

Resolutions 7842 views 2 replies
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Company Secretary
177 Points Posted on 26 May 2009

Can anyone provide me the resolution for appointment of company secretary in pvt. ltd. co. Further, provide the resolution for authorisation of signing and submitting form 32 on mca website.

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On 26 May 2009 at 12:02 Report
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CS
619 Points Posted on 26 May 2009

 

APPOINTMENTOF COMPANY SECRETARY
 
The Board of Directors decided to appoint Miss.               as the Company Secretary after noting the qualification possessed by her and it was decided to pass the following resolution:
 
“RESOLVED THAT Miss.                                who possesses the requisite qualification under the Companies (Appointment and Qualification of Secretary) Rules, 1988 be and is hereby appointed as Company Secretary on the terms and conditions contained in the letter of appointment, a copy of which was initialed by the Chairman for the purpose of identification approved by the Board.”
 
 
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On 26 May 2009 at 14:20
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Company Secretary and Compliance Officer
114788 Points Posted on 27 May 2009

Hi,

 

You may also use the resolution attached below:

Regards

1099 Reply
On 27 May 2009 at 08:59


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