Draft Board Resolution for notice calling board meeting

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Draft Board Resolution for notice calling board meeting

1. Notice Calling Board Meeting:
Date of issue of Notice
Name of Director
Address of Director

NOTICE FOR THE MEETING OF THE BOARD OF
DIRECTORS OF                          Name of Company———————- LIMITED


Dear Mr. Name of Director,
Notice is hereby given
that a meeting of the Board of Directors of the Company shall be held as per
the following schedule:
Date:              
of Meeting
Time:              
of Meeting
Venue:  
         of Meeting
The agenda for the
meeting is enclosed.
You are requested to
make it convenient to attend the above meeting.
  For Name of company
LIMITED
__________________________
Name of Director
(DIRECTOR)
DIN: ——————–

Address: of Director
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