Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 01 March 2012
Out of the links given below, kindly download sample Board Meeting minutes for First Board meeting at link no. 3:
1. Sample Board Meeting Minutes for recording transfer of share
2. Sample Board Meeting Minutes for Approving Annual Accounts
3. Sample Board Meeting Minutes of First Board Meeting
4. Sample Annual General Meeting Minutes
5. Sample EGM Minutes to fill Casual Vacancy of Statutory Auditors
This is for your information and record.
Best Regards
Charu Srivastava
(Company Secretary)
(4210 Points)
Replied 01 March 2012
The resolutions is passed in the First Boad Meeting in regard to the following matters-
1).Appointment of Chairman
2). Adoption of Certificate of incorporation
3). Adoption of MOA and AOA
4).First Directors
5). First Members
6). Registered office
7). Financial year
8). Appintment of Auditors
9). Adoption of Comman Seal
10). Disclosure of Interest
11). Preliminary expenses
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