Appointment of Director in EGM

This query is : Resolved

Alpa Dalal (Querist)
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10 November 2010 Sir,
I Want to Appointment of Director in EGM (Private Limited Company)Please Provide Me Draft of Resolution of Appoinment of Director in EGM

Ankur Garg

Ankur Garg (Expert)
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10 November 2010 “RESOLVED THAT pursuant to the relevant provisions of Companies Act, 1956 and Articles of Association of the company, consent of the members be and is hereby accorded for the appointment of Mr. Anup Mishra, as a Director of the company.

RESOLVED FURTHER that any director of the Company be and is hereby authorized to file the information with the Registrar of Companies concerned in the prescribed form.”

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Ankur Garg

Ankur Garg (Expert)
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10 November 2010 SAMPLE BOARD RESOLUTIONS:

For some more sample board resolutions kindly visit the link below:

1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp

2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp

3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp

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