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drafting a resolution

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(Querist)
28 November 2010 can any body draft board resolution for change in designation , with the following information
1)it is private limited company
2)MD expired on 25th october
3)at present there are 3 directors
4)To appoint one Whole time Director( whose age if 76 year as on date) as Managing director W.E.F. 27th october only
5)if compulsory then mention appoitment period
6)mention the date of passing the resolution
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Ankur Garg

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Ankur Garg (Expert)
29 November 2010 Do not have the exact one but sdownload:

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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