Drafting of General Meeting Resolution. Inclusive of taxes.
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Drafting of General Meeting Resolution with Explanatory Statement for particular resolution. Inclusive of taxes.
Decisions at a Board /Committee Meeting or at a General Meeting of the Shareholders/Stakeholders 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.
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
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.
Business at a General Meeting are divided into Ordinary and Special Business. Some ‘Special Business’ may require ‘Special Notice’.
What is Special Business?
In the case of an Annual General Meeting, all business to be transacted thereat shall be deemed special, other than-
(i) the consideration of financial statements and the reports of the Board of Directors and auditors;
(ii) the declaration of any dividend;
(iii) the appointment of directors in place of those retiring;
(iv) the appointment of, and the fixing of the remuneration of, the auditors; and
In the case of any other General Meeting, all business shall be deemed to be Special.
all inclusive fees
● Basic Consultancy on type of Company
● Collection of necessary information and documents
● Preparation of draft resolution
● Sending for checking with client
● Iterations, If any
● Final Draft of General Meeting Resolution
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