BOARD RESOLUTION FOR THE RESIGNATION OF DIRECTOR(S)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ________ HELD ON ________ AT ________
The Chairman informed the Board ________ has resigned from the Board of the Company vide resignation letter dated ________. The said resignation letter was placed before the Board for consideration.
RESOLVED THAT the resignation of ________ from the directorship of the Company vide letter of resignation dated ________ be and is hereby accepted with effect from ________.
RESOLVED FURTHER THAT ________, Director is hereby authorised to 2882 2-2252 858-25 8825 252 822882555 22 822252828 525 22 52 588 8585 5828, 258228 25 52258 58 252 82 228288552 25 528855882 22 2882 222282 22 252 58282 5282852822.
RESOLVED 2585858 5885 225 252 2552282 22 288822 222282 22 2588 5282852822, 252 885282258 22 252 8222522 8822822 2588 5282852822 82 525 525282 5525258225, 22 825582 22 252 8222522, 22 52 588 5828, 52258, 2522258, 525 258228 58 5222 228288552 22 8822 525 2528522 588 228288552 528522228 225 252 2552282 22 288822 222282 22 252 522528585 5282852822.
BOARD RESOLUTION FOR THE RESIGNATION OF DIRECTOR(S)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ________ HELD ON ________ AT ________
The Chairman informed the Board ________ has resigned from the Board of the Company vide resignation letter dated ________. The said resignation letter was placed before the Board for consideration.
RESOLVED THAT the resignation of ________ from the directorship of the Company vide letter of resignation dated ________ be and is hereby accepted with effect from ________.
RESOLVED FURTHER THAT ________, Director is hereby authorised to 2882 2-2252 858-25 8825 252 822882555 22 822252828 525 22 52 588 8585 5828, 258228 25 52258 58 252 82 228288552 25 528855882 22 2882 222282 22 252 58282 5282852822.
RESOLVED 2585858 5885 225 252 2552282 22 288822 222282 22 2588 5282852822, 252 885282258 22 252 8222522 8822822 2588 5282852822 82 525 525282 5525258225, 22 825582 22 252 8222522, 22 52 588 5828, 52258, 2522258, 525 258228 58 5222 228288552 22 8822 525 2528522 588 228288552 528522228 225 252 2552282 22 288822 222282 22 252 522528585 5282852822.
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