Draft Board Resolution for notice calling board meeting
- Notice Calling Board Meeting:
Date of issue of Notice
Name of Director
Address of Director
NOTICE FOR THE MEETING OF THE BOARD OF DIRECTORS OF
Name of Company———————- LIMITED
Dear Mr. Name of Director,
Notice is hereby given that a meeting of the Board of Directors of the Company shall be held as per the following schedule:
Date: of Meeting
Time: of Meeting
Venue: of Meeting
The agenda for the meeting is enclosed.
You are requested to make it convenient to attend the above meeting.
For Name of company LIMITED
__________________________
Name of Director
(DIRECTOR)
DIN: ——————–
Address: of Director