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Resolution for Resignation of Director

[box] Resolution for Resignation of 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 the resignation of Ms.Pallavi S. Shroff, Director [...]

By |2013-05-13T10:48:46+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Accepting Resignation of Director

[box] Resolution for Accepting Resignation of Director [/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 the resignation of Sh. _______________ from the directorship [...]

By |2013-05-12T22:19:49+00:00May 12th, 2013|Board Resolution|0 Comments

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