02/08/2014

Draft Board Resolution for notice calling board meeting

Summary Draft Board Resolution for notice calling board meeting, performat for board meeting
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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