Take note of first Directors

“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 confirm that the following are the first directors of the Company: 1 – [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN]] 2 – [●] [Insert […]

Cessation of Directors

“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], be and is hereby removed from the position of Director of [●] [Insert […]