directors appointment resolution

Resolutions 1011 views 1 replies

hi!!! is anyone provide me the Resolution draft copy for appointment of Director in Pvt Ltd Company?

Replies (1)

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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