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» » Board Resolution Format - CALLING EXTRA ORDINARY GENERAL MEETING

“Resolved that Extraordinary General Meeting of the Members of Company be convened on ________ at _______ at _________ the registered office of the company to consider the resolution given in the notice as per draft placed before the meeting.
Resolved further that Mr. ___________, Director, be and is hereby authorised to issue notice of the meeting and to comply with all requirements of the Companies Act, 1956, in this regard.”

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