Board Resolution-Bangladesh

This is formation is published by Md. Forhad Hossain

How to make Board Resolution ?

It's need to serve NOTICE 7 days /immediately/15 days before call up Board Meeting.

HOW TO SERVE NOTICE OF THE MEETING?

Date: 20 December, 2012

NOTICE OF 12^TH BOARD MEETING

Notice is hereby given that the 12^th Board Meeting of …………….Ltd. will be held on Sunday, 15 January 2013 at 12:30 P.M. at , Gulshan, Dhaka-100…. to transact the following businesses:

AGENDA

Agenda No. 1:       ………………..

Agenda No. 2:       …………………

Agenda No. 3:       ……………………

Agenda No. 4:       …………………….

   All honorable Directors are requested to remain present in the meeting.

                                                                                      By order of the Board

Dated: 20 December 2013

Time:

Place: Conference Room

                                                                                      M…………………..

                                                                                      Company Secretary

Copy to the following Directors: Please acknowledge the receipt of the notice-

1. Mr.  ……………………..                           Chairman

2. Md.                                                 Vice Chairman

3. …………..                                           Managing Director

4. Md. ……………                                    Dept. Managing Director                         

12^TH MEETING OF THE BOARD OF DIRECTORS

OF

……………………..LTD.

ATTENDANCE SHEET

Date   : 30 December 2012

Time   : 11.30 A.M.

Venue : Conference Room of ………………….Ltd.

  Gulshan, Dhaka 10…….

Sl.	Name of Director	Designation	Signature
1	M.	Chairman
2	M	Vice Chairman
3		Managing Director
4	Md.	Dept.Managing Director

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