Board Resolution Authorising The Company Secretary To Issue Notice Of The Extraordinary General Meeting
“RESOLVED THAT Sh. _________ the company secretary of the company be and is hereby authorized to issue on behalf of the Board of directors of the company, the notice under Section 101 and the explanatory statement thereof under Section 102 of the Companies Act, 2013, as approved by the Board, the Extra-ordinary General Meeting of the company to be held at ___________ hrs _________ in __________ (date) _________ for passing the special resolution under Section 12(5) of the Act, for shifting the registered office of the company.”
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