Can anyone provide me the resolution for appointment of company secretary in pvt. ltd. co. Further, provide the resolution for authorisation of signing and submitting form 32 on mca website.
2 Replies
Gargi Ranade
(CS)
(619 Points)
Replied 26 May 2009
APPOINTMENTOF COMPANY SECRETARY
The Board of Directors decided to appoint Miss. as the Company Secretary after noting the qualification possessed by her and it was decided to pass the following resolution:
“RESOLVED THAT Miss. who possesses the requisite qualification under the Companies (Appointment and Qualification of Secretary) Rules, 1988 be and is hereby appointed as Company Secretary on the terms and conditions contained in the letter of appointment, a copy of which was initialed by the Chairman for the purpose of identification approved by the Board.”
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 27 May 2009
Hi,
You may also use the resolution attached below:
Regards
Attached File : 35 sample cs appointment board resolution.doc downloaded: 2087 times
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