Draft Resolution

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

30 August 2010 Can any one, help me with the draft resolution,with respect to the appointment of nominee director by the board on behalf of a company....

CA Sanat Pyne

CA Sanat Pyne (Expert)
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30 August 2010 RESOLVED THAT " Pursuant to nomination received from govt. vide letter dated ___ Mr.X has been appointed as additional director with effect from ___________ ."

Futher resolved that " Mr. Z is authorised to sign digitally form 32 and will communicate the same to roc".

Ankur Garg

Ankur Garg (Expert)
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30 August 2010 SAMPLE BOARD RESOLUTIONS:

For some more sample board resolutions kindly visit the link below:

1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp

2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp

3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp

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