[box] Board Resolution For Authorising to Invest [/box] (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 the provisions of Sec. 292(1)(d) [...]
[box] Board Resolution for Appointment Of Managing Director [/box] Resolution for Appointment Of Managing Director (A) WHERE NO APPROVAL OF CENTRAL GOVERNMENT IS REQUIRED (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 [...]
Quality: HDTitle : Kong: Skull IslandDirector : Jordan Vogt-Roberts.Release : 2017-03-08Language : English.Runtime : 118 min.Genre : Science Fiction, Action, Adventure, Fantasy.Synopsis : Movie 'Kong: Skull Island' was released in March 8, 2017 in genre Science Fiction. Jordan Vogt-Roberts was directed this movie and starring by Tom Hiddleston. This movie tell story about Explore the [...]
[box] Resolution for Appointment Of Director (Casual Vacancy) [/box] (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 [...]
[box] Resolution for Appointment Of Company Secretary [/box] (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 section 383A and other applicable [...]
[box] Resolution for Appointment Of Auditors [/box] (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 the provision of section 224 of [...]
[box] Resolution for Appointment Of Alternate Director [/box] (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 the provision of Section 313 [...]
[box] Resolution for Appointment of Whole Time Directors [/box] (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 Resolution for Appointment of Whole Time Directors “RESOLVED [...]
[box] Resolution for Appointment Of Additional Directors[/box] (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 Mr. ______________ be and is hereby appointed as [...]
[box] Resolution for Appointment Of Directors Relatives Under Section 314(1b)[/box] (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION APSSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M "RESOLVED THAT subject to the approval of the [...]