Board resoluation
Querist : Anonymous
"The chairman informed the board that it is proposed to appoint Mr. _________ as a company secretary of the organisation who carries necessary qualifications pursuant to provisions of section 383A of the companies act, 1956. The board discussed the matter and following resolution was passed unanimously:
RESOLVED THAT MR. ____________ who possesses necessary qualifications be and is hereby appointed as company secretary of the company effective from 01st May, 2009.
FURTHER RESOLVED THAT MR. _________, director of the company be and is hereby authorised to do all such acts, deeds and things as may be necessary in this regard including filing necessary form 32 with the registrar of companies, NCT of Delhi & Haryana."
Querist : Anonymous
N m enclosing a separate resolution for resignation of CC as:
The Chairman placed before the Board the resignation letter received from Mr. ______as Compliance Officer of the Company. The Board discussed the matter and after deliberations following resolution was passed unanimously:
“RESOLVED THAT the resignation of Mr _______ from the post of Compliance Officer be and is hereby accepted with effect from ________ and taken on record by the Board.
RESOLVED FURTHER THAT Mr _____ and Mr _______, Directors be and are hereby authorized, severally, to sign Form 32 and / or other necessary documents & papers to be filed with the Registrar of Companies and to do all such acts, deeds and things as may be required to give effect to this resolution.”
Querist : Anonymous
Click here to login now
Similar Resolved Queries
- Inventory of finished goods
- Clarification on Documentation of Paid-Up Capital Contribution by Directors
- Tds on building rent monthly
- Applicability of Ind As to associate of associate
- REGARDING 25 AS DATE OF PAYMENT AND DATE OF BOOKING
- Disallowance of Section 43B(h) to sez units
- Sale of property furniture sale
- RCM INVOICING FROM NOV-2024
- Confusion around Form 26QB fields
- GST Regis.
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
- Query for dubts
- Regarding einvoice taken on nil rated sales
- Strategical investment in Public listed company
Trending Online Classes
CAclubindia
