Ordinary resolution
This query is : Resolved
18 August 2008
Pls. can send me the Ordinary resolution to remove a director from company at mail : ca.reddy99@gmail.com
Guest
Guest
(Expert)
10 October 2009
RESOLVED that pursuant to the special notice under section 284 of the Companies Act, 1956, received fromMr. _______________ a member of the Company, the resolution stated below be and is hereby included as anitem of business in the agenda for the general meeting scheduled to be held on _______________".
"RESOLVED FURTEHR THAT pursuant to section 284 of the Companies Act, 1956, Mr. ______________ beand is hereby removed from his office as director/Managing director of the company."
"RESOLVED FURTHER THAT (Name of the person(s) authorized) be and is hereby authorised to take suchfurther steps as are required under section 284 of the Companies Act, 1956, in respect of this resolution and tosend the notice of the general meeting with relevant explanatory statement as per the draft placed before themeeting and approved by the Board."
"RESOLVED FURTEHR THAT pursuant to section 284 of the Companies Act, 1956, Mr. ______________ beand is hereby removed from his office as director/Managing director of the company."
"RESOLVED FURTHER THAT (Name of the person(s) authorized) be and is hereby authorised to take suchfurther steps as are required under section 284 of the Companies Act, 1956, in respect of this resolution and tosend the notice of the general meeting with relevant explanatory statement as per the draft placed before themeeting and approved by the Board."
Guest
Guest
(Expert)
10 October 2009
make necessary change as it is one of related to retirement at will.
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