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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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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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