Board resolution format

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Querist : Anonymous

Querist : Anonymous (Querist)

31 July 2014 I need a Board Resolution format of First Board meeting & Acceptance of Financial Statement , kindly send me the same at pr86shukla@gmal.com

Ankur Garg

Ankur Garg (Expert)
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31 July 2014 To receive, consider and adopt the audited Balance Sheet as at 31st March, 2014 and Profit & Loss Account for the year ended on that date together with Auditors Report thereon and the Directors’ Report to the members.

“RESOLVED THAT the Balance Sheet as at 31st March 2014, the Profit & Loss Account, Auditor’s report thereon for the period ended at 31st March 2014, and the Directors’ Report as placed before the members are hereby approved.”

Thanks