FORM IX Consent of Director to Act THE COMPANIES ACT, 1994 ( See sec. 92 )

 

FORM   IX

Consent of Director to Act

THE COMPANIES ACT, 1994

( See sec. 92 )

 

 

Name of the Company                                                                                                                                                                                                                   Consent to act as Director/Directors of the                                                                                                                                                                                       to be signed and filled pursuant to section 92(1) ( Ka).                                                                                                                          Presented for filing by                                                                                                                   _ To the Registrar of Joint Stock Companies & Firms,                                                                                                       _

 

I/We, under signed, hereby testify my/our consent to act as Director/Directors

of the

                                                                                                                   _ pursuant to section 92(1) (Ka) of the Companies Act, 1994.

 

Signature	Address	Description

 

Dated this                                 day of                                      19           _.

 

Notes--- It a Director signs by “his agent authorized writing” the authority must be produced and a copy attached.

Form-VIII Special Resolution / Extraordinary Resolution

 

Form-VIII

Special Resolution / Extraordinary Resolution     of the

                                                                                                              _ Company Limited

 

Regd. Office                                                                                    _ Regd. No                                                                                                   

 

 

THE COMPANIES ACT, 1994

See Section 88 (1)

 

 

Date of dispatch of notice specifying the

intention to propose the resolution as a special Resolution / Extraordinary Resolution.

Passes                                                   19                          _

Name of Company                                                                                           _

Presented for filing by

To the Registrar of Joint Stock Companies                                                      _.

At a general meeting of the members of the said Company duly conveyed

held at                                     _ in the town of                           on the

day of                 19              the following special resolution / extraordinary resolution

_ was duly passed.

Resolved                                                                                                  _ that

_

_

_

Signature

Designation

(State whether Director, Manager, Secretary or other Officer of the Company)

Dated this                                        day of                                      _ 20