APPOINTMENT OF FIRST DIRECTORS  [CD1] 

APPOINTMENT OF FIRST DIRECTORS

 

 

"RESOLVED THAT Mr. ____________________, Mr._________________________,  Mrs.__________________________ who have 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 have subscribed their  names to the Memorandum of

 Association of the Company shall be deemed to be the First Directors of the  Company." 

 

 

 [CD1]APPOINTMENT OF FIRST DIRECTORS