Board Resolution — Appoint Director
Resolution for the appointment of an additional director, to be followed by filing DIR-12 with the MCA.
Editable resolution[COMPANY NAME] CIN: [CIN] Registered Office: [ADDRESS] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON [DD/MM/YYYY] APPOINTMENT OF ADDITIONAL DIRECTOR "RESOLVED THAT pursuant to Section 161 of the Companies Act, 2013 and the Articles of Association of the Company, [MR./MS. NAME] (DIN: [DIN]), who has submitted consent in Form DIR-2 and a declaration in Form DIR-8, be and is hereby appointed as an Additional Director of the Company with effect from [DD/MM/YYYY], to hold office up to the date of the next Annual General Meeting. RESOLVED FURTHER THAT [MR./MS. NAME], [Director/Company Secretary], be and is hereby authorised to file the requisite Form DIR-12 with the Registrar of Companies and to do all acts necessary to give effect to this resolution." For [COMPANY NAME] _____________________ [NAME] [Director] DIN: [DIN]
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More Company Secretarial templates
Board Resolution — Open Bank Account
Standard board resolution authorising the opening and operation of a company current account — required by every bank at onboarding.
Notice of Board Meeting
Formal notice convening a board meeting with agenda — issued at least 7 days in advance as required under the Companies Act.
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