Board meeting at shorter notice with directors’ consent

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ARTHI (Querist)
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11 September 2015 Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

A Private Limited Company proposes to hold Board Meeting at a Shorter Notice.

I would like to know, whether there is any FORMAT available for holding ‘BOARD MEETING AT SHORTER NOTICE WITH DIRECTORS’ CONSENT’. Please provide the format, if available.

Your reply, please..............

Thanks in advance for possible replies from all concerned.

Pratik Shah

Pratik Shah (Expert)
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12 September 2015 There is no specific format for Consent. Please take letter from all directors in simple letter format.
Please ensure that minutes of meeting should mention that the meeting was held on shorter notice

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