Draft EGM Resolution
Draft EGM Resolution On letter head of company EXTRACTS OF THE RESOLUTION PASSED IN THE EXTRA ORDINARY GENERAL MEETING OF MEMBERS OF THE NAME OF THE COMPANY HELD ON THURSDAY, —-TH DAY OF ……………. AT THE REGISTERED OFFICE OF THE COMPANY AT _______________________________ RESOLUTION NUMBER – 1 APPOINTMENT OF STATUTORY AUDITOR “RESOLVED THAT pursuant to the… Read More »