Notice To Director Proposed to be Removed by Shareholder
Notice To Director Proposed to be Removed by Shareholder To, ___________________ ___________________ Dear Sir, We write to inform you that the company has received a notice from a shareholder of the company of a resolution for your removal from the office of director. The said resolution is intended to be moved at the ……………………. General … Read more
Draft Board Resolution For Removal of Director
Draft Board Resolution For Removal of Director “RESOLVED THAT pursuant to notice received from Mr. X, member of the company in accordance with Section 169 of the Companies Act, 2013, Mr. B be and is hereby removed from the office of director of the company. RESOLVED FURTHER THAT an extraordinary general meeting of the company … Read more
