APPOINTMENT OF MANAGING DIRECTOR (PVT. LTD. CO)





"RESOLVED THAT pursuant to the provisions of the Companies Act, 1956 and Article ____ of the Articles of Association of the Company, Mr. ______, Director of the Company be and is hereby appointed as Managing Director of the Company with effect from __________.

FURTHER RESOLVED THAT Mr. ______, Director of the Company be and is hereby authorized to intimate the Registrar of Companies, the appointment of Mr. ______ as Managing Director of the Company."