Article & News

Category: Legal Drafts

APPOINTMENT OF FIRST DIRECTORS 

APPOINTMENT OF FIRST DIRECTORS  “RESOLVED THAT Mr. ___________________, Mr.___________________, Mrs.__________________ who has been named in the Articles as First Directors shall be the First Directors

APPOINTMENT OF DIRECTOR (CASUAL VACANCY) 

APPOINTMENT OF DIRECTOR (CASUAL VACANCY)    “RESOLVED THAT pursuant to sec. 262 of the Companies Act, 1956, Sh. ______________________ be and is hereby appointed as