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Resolution for appointment of practicing company secretary

Jyoti Aggarwal (COMPANY SECRETARY) (336 Points)

18 July 2013

Dear friends,

Please provide e the format of Board resolution for appointment of Practicing company Secretary in a Company.

Thanks

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APPOINTMENT OF PRACTICING COMPANY SECRETARY

The chairman apprised the Board that in terms of section 383A (1) of the companies Act, 1956, the appointment of the Practicing Company Secretary is to be made for issuance of Compliance Certificate for the Companies having Paid Up Capital of Rs. 10,00,000 or more. After discussion the following resolution was passed:

“RESOLVED THAT M/s ___________________, Company Secretaries, be and are hereby appointed for issuance of Compliance Certificate in terms of the Provisions of Section 383A (1) of the Companies Act, 1956 and to hold office until the conclusion of the next annual general meeting of the company for remuneration of Rs. _____________/-.”