Board Resolution for Convening AGM

Board-Resolution-Convening-AGM

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 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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