Agenda for first board meeting in a financial year for existing company?

ACS suresh chaudhary

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May 2, 2017, 4:01:57 AM5/2/17

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I need all approval and all authorization to be given in first meeting to directors. Does anybody has an agenda containing all possible resolution. Please share.

Bala Sri

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May 2, 2017, 9:54:53 AM5/2/17

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HI Suresh,

I have a listed a few agendas, that I could recollect

1. Co. Inc. and ROC Certificate.

2. Co. Seal Design

3. Pre-inc. expenses

4. Appointment of Directors

5. Open of Bank Accs

6. Authorised operatives of Bank A/cs

7. Proposal for Appointment of Auditors

8. Authorised Officers or Directors for Registration with other Regulatory authorities.

Invite Members to pls. contribute.

Tnx

Bala Srini FCA., LL.B.

94498-27834

ACS suresh chaudhary

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May 4, 2017, 5:15:28 AM5/4/17

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Thanks ! but I asked for the agenda of the first BM of financial year for the existing Company.

eg. 1. To authorize Mr. x for legal Action;

2. To authorize Mr. Y for legal Metrology act and its rules compliances;

3. Approval of donations to charitable organization . and etc

On Tuesday, May 2, 2017 at 1:31:57 PM UTC+5:30, ACS suresh chaudhary wrote:

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