hi!!! is anyone provide me the Resolution draft copy for appointment of Director in Pvt Ltd Company?
1 Replies
Ankur Garg
(Company Secretary and Compliance Officer)
(114783 Points)
Replied 18 March 2009
Find the resolution below:
“RESOLVED That Mr. X be and is hereby appointed as Additional Director of the Company pursuant to section 260 of the Companies Act, 1956 and Article ____of the Article of Association of the Company with immediate effect.”
Regards
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