Board Resolution for Convening EGM

     

Board Resolution for Convening EGM

“RESOLVED THAT the __^th Extraordinary 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 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 _________ & 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.

Related Post :

Procedure For Holding Extraordinary General Meeting (EGM)

Draft EGM Notice For Appointment of Independent Director 

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