Drafting of Board Resolution. Inclusive of Govt. fees & taxes.
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Drafting of Board Resolution with Notice & Agenda.Inclusive of Govt. fees & taxes.
Decisions at a Board /Committee Meeting of the Company, are taken in the form of Resolutions.
These resolutions may be of the following type(s):
Unanimous Resolution-all the persons present and eligible to vote have voted ‘for’ the motion.
Ordinary Resolution- the votes required for such a resolution to pass should be 50% +1 vote for the votes cast against it, by the persons present and eligible to vote.
Special Resolution- the votes required for such a resolution to pass should be three times the votes cast against it, by the persons present and eligible to vote.
Special Resolutions are required only in a General Meeting.
Business of a Board/Committee can also be transacted by Circulation, unless a Meeting of the Board has been specified in the Section pursuant to which the resolution has been proposed.
all inclusive fees
· Basic Consultancy on type of Company
· Collect of necessary information and documents
· Preparation of draft resolution
· Sending for checking with client
· Iterations, if any
· Final Draft of Board Resolution
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