Request for Draft Copy of Resolution

Abhijit Ghosh (.) (618 Points)

21 March 2011  

Hi! Valued Members,

Please provide me a draft copy of resolution for a newly incorporated Pvt. Ltd. Company (First Board Meeting) for adopting Common Seal, Disclosures of Directors, Printing & Issue of Share Cert, Noting of MOA & AOA, Responsiblity, Director Auth, Apply for PAN, TAN & Bank A/c, Auditor Appt etc. which you need important to include in this first board meeting.

My E-mail: esamadhan @ yahoo.co.in

With thanks & regards,

Abhijit Ghosh