Board Resulution-Company Registration
S & F Consulting Firm Limited, www.sfconsultingbd.com , is a dynamic consultancy firm for this generation. We know customer demand and their voice what they expect from us.
How a company shall be registered through RJSC ?
First Step: Prepare a regulation by a meeting of the promoter.
How a company shall be registered through RJSC ?
First Step: Prepare a regulation by a meeting of the promoter.
Sample copy of the meeting
Minutes
of the Meeting of the promoters of proposed company
dated
the ---------------- day of --------------------, 2013.
A Meeting of the promoters was held
on ------------------- at ------ AM/PM in the proposed
registered office of the company at
--------------------------------------------------------------------. The
following promoters were present in the Meeting.
Name
Signature
(1)
(2)
(3)
Mr./Mrs.
--------------------------------------------------------------- presided over
the meeting.
At the outset of the meeting the
chairman readout the agenda contained in the notice served on
--------------------- and discussed the same at length and after discussions
the following resolutions were taken unanimously.
1. Resolved that a new company to be
formed and incorporated in any of the following names
with major objects ( Type of
business----------------------------------------------------------------):-
(a)
(b)
(c)
-----
-----
2. Resolved that the authorized share
capital of the company shall be Tk. ----------------- divided
into -------------------- ordinary
shares of Tk. ------------- each.
3. Resolved that the following
persons shall be the first Chairman/Managing Director/Directors/Shareholders of
the company who have agreed to take the shares in the
capital of the company shown against
their respective names.:-
Sl. No. Name of the Person Position in the Company No. of Shares
1.
2.
3.
4. Resolved that Chairman / Managing
Director / Director / Shareholders / Legal Representative
Mr./Mrs. -----------------------------------------------------
of (address) --------------------------------
------------------------------------------------------------------------
of the proposed company be and
is hereby authorized to apply for the
clearance of name of the company and to perform all the
necessary works in connection with
the incorporation of the company.
As there was no other point to
discuss, the meeting ended with a vote of thanks to the chair.
(Chairman)
S & F CONSULTING FIRM LTD.
Email: info@sfconsultingbd.com
Mobile: +088 01914444795
No comments