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Resolution required for adoption of circular resolution

Rema Kapoor (Assitant Secretarial Officer) (111 Points)

11 January 2012

Dear All,

Please let me know the format for adoption of circular resolution in the subsequent meeting . It would be fo great help.

Thanks

Rema Kapoor

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AMIT MISHRA (Legal Professional) (393 Points)
Replied 12 January 2012

Hi Reema,

The resolution is as follows:

"RESOLVED THAT Pursuant to the provisions of the Companies Act ,1956 the circular resolution passed by the Directors of the Company u/s 289 of the Companies Act, 1956 on........day of ....... for.................................................be and is hereby adopted by the board of directors of the Company."

Also Reema read Section 292 regarding matters that can be discussed only at a Board meeting.

regards

Amit Mishra

B. Samrish & Co.

New Delhi

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