Resolutions Appointment Of Director
· 2 min read
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:
Buy NowAPPOINTMENT OF DIRECTOR (CASUAL VACANCY)
"RESOLVED THAT pursuant to sec. 262 of the Companies Act, 1956, Sh. ______________________ be and is hereby appointed as Director of the Company in order to fill the casual vacancy caused by the death of Sh. _____________________________________, a Director of the Company.
RESOLVED FURTHER THAT the Board places on record the valuable services rendered by Sh. ________________________________ during his tenure as Director of the Company and expresses its deep sense of appreciation and gratitude for the same.
RESOLVED FURTHER THAT Sh.______________________________, Director be and is hereby authorised to file the necessary return with the Registrar of Companies, New Delhi."
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:
Buy Now