Board Resolution

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WHY THE BOARD RESOLUTION IS REQUIRED?

When any decision has been taken by the Board of director on behalf of the company then to address that specific discussion Board resolution is required.
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WHO CAN PASS THE BOARD RESOLUTION?

The Board of directors of the company collectively are hereby authorised to pass the resolution on behalf of the Company.

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TYPES OF RESOLUTION.

There are two types of resolution and they are as follows: 1. Ordinary Resolution 2. Special Resolution.

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Board Resolution

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    Documents Required For Board Resolution

    • Date, time and venue of board meeting to pass the resolution.
    • Purpose of conducting the meeting.
    • Details of resolution to be passed.

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