Draft Board Resolution for notice calling board meeting

Draft Board Resolution for notice calling board meeting

1. Notice Calling Board Meeting:

Date of issue of Notice

Name of Director

Address of Director

NOTICE FOR THE MEETING OF THE BOARD OF DIRECTORS OF                          Name of Company---------------------- LIMITED

Dear Mr. Name of Director,

Notice is hereby given that a meeting of the Board of Directors of the Company shall be held as per the following schedule:

Date:               of Meeting

Time:               of Meeting

Venue:            of Meeting

The agenda for the meeting is enclosed.

You are requested to make it convenient to attend the above meeting.

  For Name of company LIMITED

__________________________

Name of Director

(DIRECTOR)

DIN: --------------------

Address: of Director