APPOINTMENT
OF FIRST DIRECTORS [CD1]
"RESOLVED
THAT Mr. ___________________, Mr.___________________, Mrs.__________________
who has been named in the Articles as First Directors shall be the First
Directors of the Company."
(Where
subscribers to the memorandum are
appointed as first directors)
The
Board was informed that in accordance with provisions contained in Sec. 254 of
the Companies Act, 1956 the Subscribers to the Memorandum of Association shall
be deemed to be the First Directors of the Company. The Board noted the fact
and in this connection, the following resolution was passed :
"RESOLVED
THAT Mr. ________________, Mr. _______________, Mrs. ____________ who has
subscribed their names to the Memorandum of Association of the Company shall be
deemed to be the
First
Directors of the Company."
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