Resolution for appointment of wtd

This query is : Resolved

Harjot (Querist)
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19 November 2011
Can Anyone provide me the draft of resolution for appointment of Whole Time Director in general meeting in case of Private Company??

Thanx & Regards

RG - A Helping Hand

RG - A Helping Hand (Expert)
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19 November 2011 “RESOLVED THAT pursuant to the provision of sections 198, 269 and 309 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification or re-enactment thereof for the time being in force) and subject to the approval of shareholders at the next General Meeting, Mr. Ajit Kumar be and is hereby appointed as non-rotational Whole Time Director of the company with effect from 18.04.2001.

RESOLVED FURTHER THAT any Director or Company Secretary of the company be and is hereby authorized to file the necessary returns with the Registrar of Companies.”