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APPOINTMENT OF COMPANY SECRETARY
"RESOLVED THAT pursuant to section 383A and other applicable provision of the Companies Act, 1956, this meeting approves the appointment of Mr. _____________________ as Secretary of the Company on the terms and conditions set out in the letter/agreement dated the ____________, 20_________ (a copy of which tabled at the meeting being authenticated under the signature of the Chairman hereof for the purpose of identification) with effect from the _____________”.
Ultimate Legal Bundle in English + Hindi + Gujarati + Marathi
Get 18,151+ legal drafts for contracts, agreements, HR, tax, and more. One-time fee, lifetime access!
4.8 (3245 reviews)
- Save thousands in lawyer fees
- Instant download, easy editing
- Lifetime validity, no hidden costs
We support payments via:
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