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Board Resolution - Authorization to attend General Meeting

Draft Board Resolution along with Preamble making authorization to attend the General Meeting of the Companies in which the Company is a shareholder.

Chapter: VII

Section: 113

Approximate Time Saving: 2 hours

Product Information

This document consist of draft Board resolution authorizing to attend the general meeting of companies in which the company is a shareholders, along with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 113

(1) A body corporate, whether a company within the meaning of this Act or not, may —

(a) if it is a member of a company within the meaning of this Act, by resolution of its Board of Directors or other governing body, authorise such person as it thinks fit to act as its representative at any meeting of the company, or at any meeting of any class of members of the company;


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Board resolution-authorization to attend general meeting