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Querist : Anonymous

Querist : Anonymous (Querist)

09 April 2010 dear sir,
kindly provide me formet of resolution for Appointment of new director,
regards
prabhakar

Aditya Maheshwari

Aditya Maheshwari (Expert)
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09 April 2010 To be passed in a board resolution

“RESOLVED that, pursuant to the Article of Association, Mr. ABC who has signified his consent, to act as a Director of the company, be and is hereby appointed as an Additional Director of the Company w.e.f. 1st April, 2010.

“RESOLVED FURTHER that Form No. 32 shall be filed with Registrar of Companies and Mr. PQR, director of the company, be authorised to sign the necessary documents in this regard.”