Item: Draft Notice of Board Meeting at the requisition of a Director
Author: Muhammed Fasil K

Draft Notice of Board Meeting at the requisition of a Director

To,

Shri …………

Sub : Notice of Board Meeting at the requisition of a Director.

Dear Sir,

I have been directed by Mr. .................., a Director of the company, pursuant to the Article ___ of the Articles of Association of the company to convene a meeting of the Board of Directors.

Accordingly, a Meeting of the Board of Directors of the company will be held on .... at ......at .. A.M./P.M. at the registered office of the company to consider the business set out in the Agenda enclosed herewith.

You are requested to make it convenient to attend the meeting.

Yours faithfully,

For __________________

Company Secretary

E-book on draft resolutions and procedures

Draft Notice of Board Meeting at the requisition of a Director

Sub : Notice of Board Meeting at the requisition of a Director.

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