Board Resolution for Convening AGM
“RESOLVED THAT the __th Annual General Meeting of the Members
of the company be held on ………….., the ……..day of September, 201_ at
……. at the registered office of the company.”
“FURTHER RESOLVED THAT the Notice of the ___th Annual 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 _________ & is
hereby authorized 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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