Short Agenda

Template / Example / Sample of short agenda form Board Meeting of a company in word / .doc Format

SHORT AGENDA

(The following arrangement is as per

Notice circulated to the members)

   ORDINARY BUSINESS

Resolution No.1 Adoption of the Profit & Loss A/c and Balance Sheet	PROPOSED BY: SECONDED BY:
Resolution No.2 Declaration of Dividend	PROPOSED BY: SECONDED BY:
Resolution No.3 Reappointment of Director – Shri --------------	PROPOSED BY: SECONDED BY:
Resolution No.4 Reappointment of Auditors – M/s ---------------	PROPOSED BY: SECONDED BY:

   

   SPECIAL BUSINESS

As Ordinary Resolution Resolution No.5 Increase in Borrowing Power	PROPOSED BY: SECONDED BY:
As Special Resolution Resolution No.6 Increase in remuneration of Managing Director	PROPOSED BY: SECONDED BY: