This document running into 6 pages consist of draft Minutes of Extra-Ordinary General Meeting of the Company, in editable word format making it handy for you to use and save your time and efforts.
The broad agenda items of Minutes of Extra-Ordinary General Meeting are as follow:
|
1 |
To Appoint Whole Time Director / Managing Director with remuneration in case of inadequate profit |
|
2 |
To make Loan, Investment, Security and Guarantee under Section 186 of the Companies Act, 2013. |
|
3 |
To borrow money under section 180(1)(c) of the Companies Act, 2013 |
|
4 |
To create hypothecation/charge against assets of the Company |
