RESOLUTIONS‚ MEETINGS & MINUTES UNDER THE COMPANIES ACT 1956 A Presentation by KAUSHIK M JHAVERI PRACTISING COMPANY SECRETARY E-Mail : kmjandco@gmail.com CS KAUSHIK M JHAVERI 1 RESOLUTIONS RESOLUTIONS : are records of formal decisions of Directors or Shareholders and are prefixed by the word “ RESOLVED”. q Resolutions are of 2 types: • Ordinary Resolution • Special Resolution CS KAUSHIK M JHAVERI 2 ORDINARY RESOLUTIONS Section189 (1) of Companies Act‚1956 ØA resolution shall be an
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most organizations is meetings...they waste too much of our precious time. This is bad news for organizations. Meetings are important because that is where an organization’s culture and climate perpetuates itself. Meetings are one of the ways that an organization tells its workers‚ "You are a member." If you have bad‚ boring‚ and time wasting meetings‚ then the people begin to believe that this is a bad and boring company that does not care about time. Likewise‚ great meetings tell the workers‚ "This
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My Virtual Child Assignment #5 1) One of the main activities that I believe that has promoted healthy behavioral practices and interest in physical activities is when we routinely take Jessica for walks to the park and continue to encourage her with age appropriate activities with her friends. When we take Jessica to the zoo and the park‚ she continuously asks questions and is very intrigued on why things happen. My partner and I physically interact with Jessica as much as possible. When
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Conduct Meetings Assessment task 2 Name of business: Dazzling Photography Description of business: Photography business specializing in: Weddings‚ Newborn photography‚ Family portraits and studio design. We also offer photo editing and collages. Number of employee’s in the workplace: 12 Meeting Purpose: A meeting to agree on where to go on the company business retreat (Melbourne‚ Noosa or Fiji) Organisational requirements Meeting minutes must be captured Meeting must start and finish on time Must
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Manage meetings Task 1 Action plan On 05/07/2013‚ Robert Sean‚ the CEO needs to contact the fire station and invite them to the meeting. Fees and available date must be identified. On 06/07/2013‚ Cherry Lu‚ the marketing manager needs to contact Deakin University to rent the room for the meeting. Fees and available date must be identified. On 08/07/2013‚ Peter Chen‚ the production manager needs to design and point out enough meeting papers for participants. On 09/07/2013‚ Damn Lee‚ the purchasing
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Building a virtual team Saturday August 26‚ 2012 Building a virtual team A virtual team is a group of individuals who work across time‚ space and organizational boundaries with links strengthened by webs of communication technology. Several key factors can cause a virtual team to succeed or to go down the drains such as lack of interest‚ lack of directions and difference of work ethic. We can describe the key challenges and pitfalls to virtual teams as such: Some virtual team lack of clear
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When Milena was 8 months old. Q. How does your baby’s eating‚ sleeping and motor development compare to the typical developmental patterns? It’s recommended to give solid foods to an infant at 6 months of age‚ but in my child Milena’s case she only started to become interested in them at 8 months of age. Her pediatrician recommended that Milena should eat different types of foods that are taken from our family dinners. The Doctor also recommended to ground up our table food. After the physical
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Project 1 Board of managers meeting. Meeting Plan Date: November 24‚ 2012 Time: 9:30 a.m. - 4:00 p.m. Location: Hall 8‚ Melbourne Exhibition Center for this time because the company’s meeting rooms will not available on that day. Attendees: CEO of the company 12 section managers included 2 managers from interstate and 3 managers via teleconference. PURPOSE Plan to make the high performance of all sections in the company with the new technology enhance
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learning are: Convenience eliminates travel to a traditional classroom and the freedom to learn at any time are some of the main reasons why so many people opt to learn online. However along with the many perks of an online education there are some disadvantages that follow. Some educators believe that although online education is changing the way that people learn and how many people do learn‚ that the learning experiences from a the classroom are irreplaceable and are much more valuable to the student
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saints and new Pastor Rev. Dr. Robert Walker‚ 59‚ said to themselves at the 156th Camp Meeting Services at Mt. Zion United Methodist Church-Magothy. “When we all get together and get on one accord and point our minds in the same direction which is kingdom building and saving souls‚” said 2nd Captain Ernest Osborne Jr. of Mt. Zion UMC Magothy Singing Praying Band 31. “It’s a beautiful thing.” Camp meeting is a 7-day long revival. It typically starts on the last Sunday in August and goes to
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