Resolutions Appointment Of Managing Director Pvt Ltd Co

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 authorized to intimate the Registrar of Companies, the appointment of Mr. ______________________ as Managing Director of the Company."