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.”
__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.”
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“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.”
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.
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.
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