Tuesday, October 22, 2013

Board Meeting Resolution of First Meeting

MINUTES OF 1ST  BOARD MEETING


Minutes of the 1st Meeting of the Board of Directors of S & F CONSULTING FIRM LIMITED held on ...day, the ....August, 2011 at 4 P.M. at the Registered Office of the Company


Directors Present

  1. Mrs........................               Chairman

  1. Md. Forhad Hossain           Managing Director

As named in the Articles of Association of the company, Mrs.................... took the chair as Chairman of the meeting and welcomed the other member present at the meeting. The Chairman called the meeting to order.

After threadbare discussions, the following decisions were made:

Agenda 01.01
Appointment of Chairman

“Resolved that Mrs........................ be and is hereby confirmed as Chairman of the Company in pursuance with the Articles of Association of the Company.”

Agenda 01.02
Appointment of Managing Director (MD)

“Resolved that Md. Forhad Hossain be and is hereby appointed Managing Director of the Company in pursuance with the Articles of Association of the Company.”

Agenda 01.04
Allotments of Shares

“Resolved that the Allotment of shares of the company will be as follows:

            Name                                      Designation               Quantity of Shares

            Mrs...........................                  Chairman                    10,000

            Md. Forhad Hossain                   Managing Director      10,000

Agenda 01.05
To Issue Shares Certificate

“Resolved that Share Certificate shall be issued as allotment is made above in Agenda No. 01.04 with Distinctive Number”
“Resolved further that Md. Forhad Hossain, Managing Director of the Company be and is hereby authorized to issue Share Certificates by name within specified time limit as per Articles of Association of the Company and The Companies Act 1994 with the requisite signatories on the Certificate under common seal of the Company.”

Agenda 01.06
Common seal of the Company
The Board approved the design of Common Seal of the Company and passed the following resolution:

“Resolved that the Common Seal of S & F CONSULTING FIRM LIMITED be and is hereby approved which to be affix on Share Certificate, different Agreements/Deed and documents as stated in the Articles of Association of the Company and the Companies Act 1994.”

“Resolved further that Md. Forhad Hossain, Managing Director of the Company shall initiate proper measures for safe custody of the Common Seal of the Company.”

Agenda 01.07
To appoint first Auditors of the Company


  
Agenda 01.08
Date, Time and Venue of next Board Meeting

The next meeting of the Board of Directors of the company shall be held on 10th ..May, 200.... at the Registered Office of the Company at 11 A.M.

The Board took a note of the same

There being no other business to discuss the meeting ended with a hearty vote of thanks to the chair.






Mrs...................
Chairman



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