Board Adgend Drafting on death of chairman director

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joginder (Querist)
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12 May 2010 hello friends,

My company chairman was expired last month and i have to conduct a board meeting now. in agenda i want to include their death intimation.

Can some body provide me any drafting agenda copy of 4 to 5 pages or method by which i can helped in drafting the above said agenda.

Also tell me how i can include it in minutes.

Rasesh

Rasesh (Expert)
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13 May 2010 This agenda item would only be a noting. Hence, you may prepare a compilation of the contribution made by the Chairman and take it on record. Also have another agenda item for appointment of Chairman for the Board as well as for the General Meetings. (also refer your AOA)