APPOINTMENT OF MANAGING

DIRECTOR (PVT. LTD. CO) 

“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

authorised to intimate the Registrar of Companies, the appointment of MR. ______________________ as

Managing Director of the Company.”