Company Acceptance Of Director Resignation
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ACCEPTANCE OF DIRECTOR RESIGNATION
"RESOLVED THAT the resignation of Mr. _______________ from the directorship of the Company be and i
s hereby approved and that the necessary return be filed with the Registrar of _____________
RESOLVED FURTHER THAT MR. ____________, Director be and is hereby authorised to file the necessary
return in Form No. 32 with the Registrar ______________
RESOLVED FURTHER THAT the Board places on record the valuable services rendered by Sh.
_______________ during his tenure as a Director of the Company and expresses its deep sense of
appreciation and gratitude for the same."
Certified True Copy | |
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