Fill The Casual Vacancy - BR

Resolution Of The Board To Fill The Casual Vacancy

“RESOLVED THAT pursuant to the provisions of Section 161 and article _______ of the Articles of Association of the company, Shri ________ be and is hereby appointed as director to fill the casual vacancy caused by the death of Shri ________ whose office shall be liable to termination on the date up to which Shri ________ would have held office if he were alive.”

“RESOLVED FURTHER THAT Shri __________ Secretary/Director be and is hereby authorized to affix digital signature and submit Form MR-2 with the Registrar of Companies and to do all such acts and deeds as may be required to be done in this regard.”