Company Appointment Of First Directors

APPOINTMENT OF FIRST DIRECTORS 


"RESOLVED THAT Mr. ____________________, Mr._________________________, 
Mrs.__________________________ who have been named in 
the Articles as First Directors shall be the First Directors of the Company." 

(Where subscribers to the memorandum are appointed as first directors) 

The Board was informed that in accordance with provisions contained in Sec. 254 of the Companies Act, 1956 the 
Subscribers to the Memorandum of Association shall be deemed to be the First Directors of the Company. The 
Board noted the fact and in this connection, the following resolution was passed : 


"RESOLVED THAT Mr. _____________________________, Mr. ______________________________________, 
Mrs. ______________________________ who have subscribed their  names to the Memorandum of
 Association of the Company shall be deemed to be the First Directors of the 
Company." |  |
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