Company Calling Extra Ordinary General Meeting
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CALLING EXTRA ORDINARY GENERAL MEETING
"Resolved that Extraordinary General Meeting of the Members of Company be convened on __________ at _______ / _________ the registered office of the company to consider the resolution given in the notice as per draft placed before the meeting.
Resolved further that Mr. _______________________, Director, be and is hereby authorised to issue notice of the meeting and to comply with all requirements of the Companies Act, 1956, in this regard."
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