“RESOLVED THAT pursuant to the articles [●] [Insert articles of association] of the association (INC 34) of the Company, the Board of Directors do and hereby take note of first directors of the Company: 1 – [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN]] 2 – [●] [Insert name of Director], […]
“RESOLVED THAT in light of the special notice read with the provisions of the section 169 of the Companies Act, 2013, and subject to the approval of the shareholders, Mr./Ms. [●] [Insert Name of Director], holding DIN [●] [Insert 8 digits DIN], is removed from the position of Director of [●] [Insert Company Name]. RESOLVED […]