Ultimate Legal Bundle in English + Hindi + Gujarati + Marathi

Ultimate Legal Bundle in English + Hindi + Gujarati + Marathi

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APPOINTMENT 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

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:
UPIPaytmPhonePeBHIMGoogle Pay
Buy Now
Download Form
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