“RESOLVED THAT the copy of Statutory Report as annexed with the notice and duly certified by the directors and auditors of the company as required under the companies act, 1956 be and is hereby approved.
FURTHER RESOLVED THAT Mr. X, Company Secretary or Mr. Y, Director be and are hereby severally authorised to file the Statutory Report with the Registrar of Companies”.
Hence the Board recommends the passing of the draft resolution at item no. 1 as an Ordinary resolution.
None of the Directors is concerned or interested to this resolutions.
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