Resolution for Calling Extra Ordinary 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 Extraordinary General Meeting of the Members of Company be convened on ________ at _______ at _________ the registered office of the company to consider the resolution given in the notice as per draft placed before the meeting.
Resolved further that Mr. ___________, Director, be and is hereby authorised to issue notice of the meeting and to comply with all requirements of the Companies Act, 1956, in this regard.”