Withdrawing a board resolution passed earlier

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Kavitha (Querist)
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22 November 2011 Dear All,

One of our Director has been given a share in the profit by way of a Board Resolution. Now the Board wants to withdraw the earlier resolution passed. Please provide the Board Resolution Format for the same. Urgent!

RG - A Helping Hand

RG - A Helping Hand (Expert)
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22 November 2011 You may use and modify the resolution below:

“RESOLVED THAT in suppression of the Resolution passed earlier in the meeting of the Board of Directors dated_______, consent of the board of directors be and is hereby accorded to the proposal that none of the director is entitled to the share in the profit of the company with immediate effect.”

Kavitha

Kavitha (Querist)
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22 November 2011 Mr. Richank

Thank you for your reply, it serves my purpose.

RG - A Helping Hand

RG - A Helping Hand (Expert)
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22 November 2011 You are always welcome Ji

RG

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