Resolution for Appointment Of Director (Casual Vacancy)
(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 pursuant to sec. 262 of the Companies Act, 1956, Sh. _______ be and is hereby appointed as Director of the Company in order to fill the casual vacancy caused by the death of Sh. _______, a Director of the Company.
RESOLVED FURTHER THAT the Board places on record the valuable services rendered by Sh. _______ during his tenure as Director of the Company and expresses its deep sense of appreciation and gratitude for the same.
RESOLVED FURTHER THAT Sh.___________, Director be and is hereby authorised to file the necessary return with the Registrar of Companies, Kolkata.”