Resolution for Adoption of Notice of Annual General Meeting
Board Resolution for Adoption of Notice of Annual General Meeting
(To be obtained on pre-printed corporate letterhead)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M
“RESOLVED that the Notice as per the draft placed on the table and signed by the Chairperson for the purpose of identification for convening the Annual General Meeting be and is hereby approved.
RESOLVED FURTHER that any director or Secretary of the company be and is hereby authorised to sign and issue the same to all the members of the company.”