Appointment of trustee

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Querist : Anonymous

Querist : Anonymous (Querist)

13 September 2013 Can i get a Draft resolution for the appointment of the trustee

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Ajay Mishra

Ajay Mishra (Expert)
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14 September 2013 APPOINTMENT OF ________________ AS TRUSTEE

The Chairman informed the Trustees that pursuant to ___________ of the ________________________, the Trustees were empowered to appoint new Trustee(s) with unanimous consent of all the Trustees. He, then, proposed to appoint ____________________ as Trustee of the Trust and placed his consent to act as the Trustee of the Trust.

After discussion, the following resolution was passed unanimously:

“RESOLVED THAT unanimous approval of the Trustees be and is hereby accorded for appointment of Mr. ________________ as Trustee of the Trust with immediate effect.”

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