Query regarding resolution

Abhijit Ghosh (.) (618 Points)

28 March 2011  

A Proprietorship Contractor Firm has been incorporated as a Pvt Ltd Company now board want:-

1) All Enlishment in the various Govt deptt in the name Prop firm to the name of Pvt ltd company

2) Want to give Power of Attorney to their staff for the purposes of business

3) all other formalities

How to take resolution? please provide me a draft resolution.