resolution for removal of director

hi PFA the desired resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME)

RESOLVED that pursuant to the special notice under section 284 of the Companies Act, 1956, received from Mr. _______________ a member of the Company, the resolution stated below be and is hereby included as an item of business in the agenda for the general meeting scheduled to be held on _______________".

"RESOLVED FURTEHR THAT pursuant to section 284 of the Companies Act, 1956, Mr. ______________ be and is hereby removed from his office as director/Managing director of the company."

"RESOLVED FURTHER THAT (Name of the person(s) authorized) be and is hereby authorised to take such further steps as are required under section 284 of the Companies Act, 1956, in respect of this resolution and to send the notice of the general meeting with relevant explanatory statement as per the draft placed before the meeting and approved by the Board."