APPOINTMENT
OF ADDITIONAL DIRECTORS [CD1]
"RESOLVED THAT Mr.
_____________________ be and is hereby appointed as Additional Director of the
Company pursuant to Section 260 of the Companies Act 1956, and the Articles of
Association of the Company."
"RESOLVED THAT Mr.
____________________ be and is hereby appointed as Additional Director of the
Company pursuant to Section 260 of the Companies Act 1956, and the Articles of
Association of the Company."
"RESOLVED FURTHER THAT
Mr. ______________________, Director/Secretary of the Company be and is hereby
authorized to file necessary return with the Registrar of Companies to give
effect to the said resolutions."
0 Comments
Thank you for your response. It will help us to improve in the future.