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Board resolution for appointment of director in private company

board resolution for appointment of director in private company

A board resolution for the appointment of directors of a company appoints director(s) on the Board of the Company and authorises a designated person to make. Board Resolution for Appointment of Director. All private limited companies must have a minimum of two Directors at all times and can have a maximum of seven. RESOLVED FURTHER THAT Mr. [○][Name of the Director] shall hold office upto the date of the next Annual General Meeting (“AGM”) or the last date on.

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