can anyone send me a draft copy of resolution for appointment of chairman in a pvt ltd unlisted company. My email is gouranga_2005 @ yahoo.co.uk
1 Replies
Devendra
(Chartered Accountant)
(4775 Points)
Replied 08 November 2011
Following is the Resolution which might help you:-
"Resolved that, at the __th Annual General Meeting held on __/__/__ , Mr. XYZ, s/o of Mr. ABC, residing at 3, Ajit Society, Hadapsar, 411001, shall be appointed as the Chairman of ___ Ltd, after the consent of all the Members."
Regards,
Devendra K
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