APPOINTMENT OF MANAGING DIRECTOR
(PVT. LTD. CO)
"RESOLVED THAT pursuant to the provisions of the Companies Act, 1956 and Article _____________ of the Articles of Association of the Company, Mr. __________________, Director of the Company be and is hereby appointed as Managing Director of the Company with effect from __________. FURTHER RESOLVED THAT Mr. ___________________, Director of the Company be and is hereby authorized to intimate the Registrar of Companies, the appointment of Mr. ______________________ as Managing Director of the Company."
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