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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resolution for appointment of cs
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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.”
Hi,
You may also use the resolution attached below:
Regards
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