Resolutions

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Querist : Anonymous (Querist)
17 December 2012 Is it necessary in Board meeting held to pass the following resolutions every year regarding :
1)Approval of assets bought and sold during the year
2)Approval to directors Report
3)Approval of Accounts
4)Date of fixing the Annual General meeting

or Minutes can be prepared of every year without including these resolutions?

17 December 2012 Yes, it is necessary to pass the above said resolutions on a reccuring basis..
no minutes canot b passed widout dese resolutions


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