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      • Native Language:
      • Urdu
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      • Pakistan
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      • Pakistan

    • Join Date: Dec 2010
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    #1

    help me for writing board resulotion

    BOARD RESOLUTION

    At a duly constituted meeting of the Board of Directors of ABC Ltd held at the registered office at Plot No. 0 Block - Rd on 25th July 2015 under the chairmanship of Mr. AAA.

    The Chairman opened the meeting and declared a quorum was present.

    The Chairman announced as per the agenda, the members discussed the same.

    RESOLVED:

    That we want to increase our turnover and for that we have to increase our available stock for this we want to apply loan of amount 500 Million from CCC Bank. Further RESOLVED that chairman Mr. AAA is visiting out of the country so director Mr. BBB will be signatory for all documentation and the Company secretary be authorized to execute the necessary documents and create the securities necessary to avail the said loan facility.


    There being no any other business the meeting was closed at 11:00 A.M.
    For and on behalf of ABC Limited

    • Member Info
      • Native Language:
      • Chinese
      • Home Country:
      • Malaysia
      • Current Location:
      • Malaysia

    • Join Date: Apr 2014
    • Posts: 3,289
    #2

    Re: help me for writing board resulotion

    help me for with writing board resulotion

    BOARD RESOLUTION

    At a the duly constituted meeting of the Board of Directors of ABC Ltd held at the registered office at Plot No. 0 Block - Rd on 25th July 2015 under the chairmanship of Mr. AAA.

    The Chairman opened called the meeting to order and declared that a quorum was present.

    The Chairman announced (announced what?) as per the agenda, and the members discussed the same.

    THE BOARD RESOLVED:

    That we want to* increase our turnover and for to achieve that we have toincrease our available stock. for this We want to apply for a loan of amount 500 Million from CCC Bank. We further RESOLVED that chairman Mr. AAA is visiting out of the country so director Mr. BBB will be the signatory for all documentation and the Company secretary be authorized to execute the necessary documents and create the securities necessary to avail the said loan facility.

    *You resolve to do something. You don't resolve to want something.

    There being no any other business the meeting was closed adjourned at 11:00 A.M.
    For and on behalf of ABC Limited
    Last edited by tedmc; 25-Jul-2015 at 05:44.
    I am not a teacher.

  1. teechar's Avatar
    • Member Info
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      • English
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      • Iraq
      • Current Location:
      • Iraq

    • Join Date: Feb 2015
    • Posts: 6,180
    #3

    Re: help me for writing board resulotion

    Quote Originally Posted by helpmesir View Post
    The Chairman announced as per the agenda,
    Perhaps you mean "The Chairman read out the items on the agenda."

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