Applicable Section – 161 (1) of Companies Act, 2013

The articles of a company may confer on its Board of Directors the power to appoint any person, other than a person who fails to get appointed as a director in a general meeting, as an additional director at any time who shall hold office up to the date of the next annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier.

Resolution 

CERTIFIED TRUE COPY OF THE RESOLUTION OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ABC PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT D-275, IIND FLOOR BLOCK-D, ANAND VIHAR DELHI East Delhi DL 110092 IN ON 30.09.2015 AT 11:30 A.M.

“RESOLVED THAT, pursuant to the provisions of Section 161 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, Mr. M who was appointed as an Additional Director in the meeting of the Board of Directors held on 21.08.2015 and whose term expires at the ensuing Annual General Meeting of the company  and  for the appointment of whom the Company has received a notice in writing proposing his candidature for the office of the Director be and is hereby appointed as a Director of the Company”.

“RESOLVED FURTHER THAT, Ms. Q  be and are hereby severally authorized to do all the acts, deeds and things which are necessary to give effect to the above said resolution.”

Certified True Copy

For ABC PRIVATE LIMITED

Sukhwinder Singh

Director – 0000000

Written by 

Mr. Sukhwinder Singh has over 5 years of the experience in Corporate Consultancy and is passionate about exceeding your expectations. Mr. Singh is law graduate, commerce graduate and fellow company secretary. More over Mr. Singh is Founder Member & President of “SAATO the Helping Hands Society” (NGO) and Settler & Trustee of “EK RASTA” (Charitable Registered Trust). Prosperous India is Primary aim of these NGO's.

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