Draft Board Resolution for Approval of Notice of EGM

Draft Board Resolution for Approval of Notice of EGM

August 20, 2016
     
Board-Resolution-Approval-Notice-of-EGM


As per the provisions of Section 100(1) of the Companies Act, 2013 the Board may, whenever it deems fit, call an Extraordinary General Meeting of the company and as per Section 1oo(2) the Board shall, at the requisition made by,—

 (a) in the case of a company having a share capital, such number of members who hold, on the date of the receipt of the requisition, not less than one-tenth of such of the paid-up share capital of the company as on that date carries the right of voting;

(b) in the case of a company not having a share capital, such number of members who have, on the date of receipt of the requisition, not less than one-tenth of the total voting power of all the members having on the said date a right to vote, call an extraordinary general meeting of the company within the period specified in Section 100(4).


Draft Board Resolution for Approval of Notice of EGM


“RESOLVED THAT the Extraordinary General Meeting (EGM) of the Members of the company be held on ………….., the ……..day of _______, 201_ at ……..……. at the registered office of the company.”

“FURTHER RESOLVED THAT the Notice of the Extraordinary General Meeting of the Members of the Company, as placed before the members of the board in Annexure – A be & is hereby approved.”

“FURTHER RESOLVED THAT _________ be & is hereby authorised to sign the Notice of the meeting for and on behalf of the Board of Directors of the Company for its issuance to the members of the Company.

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