Members Resolution

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CERTIFIED TRUE COPY OF THE ORDINARY RESOLUTION PASSED BY THE MEMBERS OF _______PRIVATE LIMITED AT THE ANNUAL GENERAL MEETING HELD ON _____ AT ______ AT ______

“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, Mr_______ (DIN: ________), who was appointed as an Additional Director by the Board of Directors with effect from _______ pursuant to Section 161(1) of the Companies Act, 2013 and who holds office up to the date of this Annual General Meeting, be and is hereby appointed as a Director of the Company,.”

“RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to file necessary forms with the Registrar of Companies and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”

 

CERTIFIED TO BE TRUE

For ______PRIVATE LIMITED

 

____________
Director
DIN:____________

Date: ______
Place: ______