Board resolution for remuneration to director

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Priya

Priya (Querist)
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07 March 2014 Can u send me the board resolution for remuneration to director

Lakshetti Rajkumar

Lakshetti Rajkumar (Expert)
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07 March 2014 EXTRACTS OF THE MINUTES OF BOARD MEETING OF AAAAAA PRIVATE LIMITED ON 06/12/2013.

“RESOLVED that approval of the Board of Directors be and is hereby given to Remuneration to the Director of our Company.

FURTHER RESOLVED THAT Mr./Ms. N. AAAAAA Rao , Director of the company will be remunerated by 25000p.m.

Certified to be true

For AAAA Pvt. Ltd.

(Director)