Resolution & Notice for appointment of Director in EGM....Urgent

[Gaurav Kandpal]

Dear Members,

A/c Section 169, shareholders want appointment of directors......then XYZ pvt ltd needs to held EGM..... Please provide me the docs. asap.

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Thanks & Regards
Gaurav Kandpal
(Company Secretary)
Mbl. No. 9654968878
EXCELLENCE NEVER ALLOW FIXED RATE OF GROWTH

PROFESSIONAL LIFE - ENDLESS POSSIBILITIES WITH BORDERLESS SUCCESSES

“Please take care of the environment, print only if necessary”

[Gaurav Kandpal]

members pls help me out.

M/s. Banaras House Engineering Pvt. Ltd.
1114, 11th Floor, New Delhi House,
27, Barakhamba Road, New Delhi-110001.
Mbl. No. 9654968878

[suman sharma]

www.chinabluechem.com.cn/.../20116139016757.pdf 

www.ttkhealthcare.com/downloads/egmnotice.pdf 


Hope this will help u.

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[kiran mukadam]

ORDINARY RESOLUTION –APPOINTMENT OF DIRECTOR IN GENERAL MEETING

ON THE LETTER HEAD OF THE COMPANY

CERTIFIED TRUE COPY OF THE ORDINARY RESOLUTION PASSED AT EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF (NAME OF THE COMPANY) HELD ON  (DATE) AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS)  AT (TIME)

“RESOLVED THAT pursuant to the provisions of Section 255, 257 and other applicable provisions, if any, of the Companies Act, 1956 (Name of the person appointed) in respect of whom a notice in writing has been received by the Company proposing his candidature for the office of Director under section 257 of the Companies Act, 1956, be and is hereby appointed as director liable to retire by rotation with effect from _________.

"RESOLVED FURTHER THAT (Name of the person(s) authorized) Directors, of the Company be and are hereby severally authorized  to sign the certified true copy of the resolution and also to do all the acts, deeds and things which are necessary to the appointment of aforesaid person as an director of the Company.”

On Thu, Aug 9, 2012 at 4:54 PM, Gaurav Kandpal <cosec....@gmail.com> wrote:

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Regards

CS Kiran Mukadam

Mob:-9420153962

 We were born to succeed, not to fail.  

[Gaurav Kandpal]

Thanks for sending me useful doc.....it is very useful....

On Sat, Aug 11, 2012 at 6:56 PM, Shruti Desai <shrutid...@gmail.com> wrote:

see if this helps...

EGM Reso for apptmt of dir....

“RESOLVED THAT pursuant to the applicable provisions of Companies Act, 1956 Mr. A be and is hereby appointed as Director of the Company.

 RESOLVED FURTHER THAT Directors of the Company, be and are hereby authorized to sign & submit Form 32 with the Registrar of Companies, Maharashtra, Mumbai and to do such acts, deeds, things and matters as may necessary to implement the above resolution at its absolute discretion as the Board may deem proper or expedient in the matter.”

Regards,

Shruti Desai

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