APPOINTMENT OF MANAGING
DIRECTOR
(PVT. LTD.
CO) [CD1]
"RESOLVED THAT
pursuant to the provisions of the Companies Act, 1956 and Article _____________
of the Articles of Association of the Company, Mr. __________________, Director
of the Company be and is hereby appointed as Managing Director of the Company
with effect from __________.
FURTHER RESOLVED THAT
Mr. ___________________, Director of the Company be and is hereby authorized to
intimate the Registrar of Companies, the appointment of Mr.
______________________ as Managing Director of the Company."
0 Comments
Thank you for your response. It will help us to improve in the future.