Resolution by circulation, covering note and assent form
A single format from the Board Meeting Formats pack. s.175 · SS-1 cl. 6.
- 1 page
- 12
- Word and PDF
- 12 September 2026
What it covers
- 1Resolution by circulation, covering note and assent forms.175 · SS-1 cl. 6
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Resolution by circulation
Date of circulation: [Date of circulation of the resolution]