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.1Adoption of the Profit & Loss A/c and Balance Sheet | PROPOSED BY: SECONDED BY: |
Resolution No.2Declaration of Dividend | PROPOSED BY: SECONDED BY: |
Resolution No.3Reappointment of Director – Shri -------------- | PROPOSED BY: SECONDED BY: |
Resolution No.4Reappointment of Auditors – M/s --------------- | PROPOSED BY: SECONDED BY: |
SPECIAL BUSINESS
As Ordinary ResolutionResolution No.5Increase in Borrowing Power | PROPOSED BY: SECONDED BY: |
As Special ResolutionResolution No.6Increase in remuneration of Managing Director | PROPOSED BY: SECONDED BY: |