SAMPLE OF RESOLUTION FOR PAYMENT OF DIVIDEND
December 5, 2023SAMPLE OF AFFIDAVIT IN ANTICIPATORY BAIL APPLICATION
December 5, 2023SAMPLE OF RESOLUTION OF BOARD OF DIRECTORS FOR CONVENING OF ANNUAL GENERAL MEETING
RESOLVED that the Annual General meeting of the company be convened on ……………,
the……….at……….a. m. at ……………and that the Secretary be and is hereby authorised to issue
the notice in respect thereof as per the draft placed
before the Board and initialled by the Chairman for purposes of identification.