Re: [CSMysore] Draft Resolution required -please take consent of director first

[sakshi mittra]

“RESOLVED THAT the consent of Board of Directors of the Company be and
are hereby accorded to appoint ___________s Additional Director of the
Company under Section 260 of the Companies Act, 1956, who has
consented to act as Director, to hold office till the conclusion of
next Annual General Meeting of the Company.

RESOLVED FURTHER THAT Mr. _________________ be and is hereby appointed
as Non Executive Director of the Company.

RESOLVED FURTHER THAT Mr.__________________Director and
____________Company Secretary of the Company be and are hereby
severally authorized to file necessary documents and forms with the
Registrar of Companies and to do all such acts, deeds and things as
may be deemed necessary in this regard.”


On 9/13/12, Rekha Chandra <csrekha...@gmail.com> wrote:
> Dear Members'
>
> Please provide me a format to appoint an Additional Director as Managing
> Director of the Company without remuneration.
>
> --
>
> Thanks and best regards,
>
> Rekha Chander
>
> B.Com, ACS
>
>
>
>
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>
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>
> --
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>
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--
Thanks & Regards
CS Sakshi Mittra
GSM +91- 9560099750
+91-9899667067


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