Company Appointment Of Managing Directo1
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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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