Company Appointment Of Managing Directo1

APPOINTMENT OF MANAGING  DIRECTOR (PVT. LTD. CO) 



"RESOLVED THAT pursuant to the provisions of the Companies Act, 1956 and Article 
_________________ of the Articles of Association of the Company, MR. ___________________, Director 
of the Company be and is hereby appointed as Managing Director of the Company with effect from 
__________.________________________ 


FURTHER RESOLVED THAT MR. ____________________, Director of the Company be and is hereby 
authorised to intimate the Registrar of Companies, the appointment of MR. ______________________ as 
Managing Director of the Company." |  |
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