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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1. Executive Summary This report analyses meeting dynamics and suggests practices to improve the effectiveness and efficiency of corporate meetings. The findings are based on a sociogram produced by observing a simulated meeting. Conclusions are drawn using communications theories. Findings suggest meeting dynamics are largely influenced by group members’ individual characteristics and the management of the meeting. The turn taking method‚ leadership style and encouragement of member participation
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Army Recruitment Table of Contents 1. Introduction 3 2. Problem Statement 3 3. Review of Current Practices 3 4. Strategic Plan for Change 6 5. Strategic Approach for Implementation of Changes 8 6. Final Recommendations 10 7. Summary/Conclusions 11 Introduction Recruitment of the United States military is a vital part of maintaining an all volunteer military force. Because of recent world events and the high operations tempo of
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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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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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Summer Reading Essay Deadline Hannah Campbell Deadline Essay The note said‚ “It wasn’t an accident.” The so called “accident” that killed Jake’s best friends turns into a question that Jake is desperate to find answers to. At this rough time in his life‚ Jake must deal with making a difficult choice. Jake is forced to deal with pressure when he meets suspicious FBI agents. He is convinced that they need one another to solve their respective mysteries‚ but they leave Jake wondering what their mystery
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The Importance of Accountability is so you know where everyone and everything is at‚ at all times. It is also necessary to have accountability to make sure everything and everyone that your in charge of is secure and where they are supposed to be. When you have accountability it is easier to track down people or items if you were to need a person or item for anything. Being accountable means being dependable‚ showing up to work and to appointments on time‚ meeting deadlines‚ being at the right place
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Looking back my army life‚ it has been not only one of the most difficult times butalso one of the most memorable times in my life. Since in Korea the youth in their20’s have to join the military mandatorily‚ I had no choice but to join into the armywhen I was drafted. Even though it had been a hard time‚ I now appreciate serving there as I gained many benefits and memorable times from there. In modern Korean history‚ there was tragic civil war called “Korean War” between North and
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Meeting at Night Robert Browning The grey sea and the long black land; And the yellow half-moon large and low; And the startled little waves that leap In fiery ringlets from their sleep‚ As I gain the cove with pushing prow‚ And quench its speed i’ the slushy sand. Then a mile of warm sea-scented beach; Three fields to cross till a farm appears; A tap at the pane‚ the quick sharp scratch And blue spurt of a lighted match‚ And a voice less loud‚ thro’ its joys and fears‚ Than the two hearts beating
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