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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Organizing Meetings Organizing meetings basically involves three steps: • Preparing Notice-to inform the participants about the title‚purpose‚date‚ time‚venue etc purpose of the meeting. • Enlisting Agenda-to inform and guide the participants about what issues are going to be brought under discussion in the meeting • Writing Minutes – to note down all the important discussion points‚ descions‚ and conclusions drawn in the meeting. Preparing Notice: The first and foremost task
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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. OBJECTIVES Discussion
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Colorado Springs City Council Meeting Held at City Hall on 11/24/2014 By: Christopher D. Mapps Student ID # 104715206 I would like to start this report off by saying that I have never been to city council meeting before‚ even though my father was the mayor‚ and still serves on city council back in my home town of Kingsford‚ Michigan. I found this experience both interesting and exhausting to see and understand the scope of the council’s role and responsibilities in keeping this city running.
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branch. Minutes of Meeting held 5/1/2011 by Chief and Lolo Obi and Juliet Ezeigbo. Venue 128 Graybar Dr N. Plainfield NJ 07062. Time- 4pm. Started 5.35 pm. Date- 5-1-201.1 Attendance: 1. Mr and Mrs. Joseph and Caro Ndumele. 2. Mr and Mrs Cyril and Ngozi Amadiegwu. 3. Mr and Mrs Nathan Ebele Enwerekonwe. 4. Mrs Patience Ndumele. 5. Lolo Juliet Ezeigbo. Apologies: Uzuoma Chioma Okechukwu Imeogu Eric Ndumele Innocent Ndumele Opening Prayer- Meeting commenced with a short
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company. To fulfil the role‚ he must not only keep up to date with relevant legal‚ statutory and regulatory requirements‚ but also be able to give impartial advice and support to directors. After reading and understanding the contents of the chapter‚ you should be able to: Ⅲ Ⅲ Ⅲ Ⅲ Explain the administrative role and implied powers of the company secretary. Understand how the company secretary is appointed and where his express powers come from. Understand the statutory duties and responsibilities
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level that’s face-to-face‚ versus interface. Regardless to internet being a very beneficial place for some things such as getting fast news updates and staying in touch with family and friends‚ it can also be seen as a distraction from real-world‚ real-life things. Some teens see this internet world as a disconnection from the real world‚ which according to teen Lauren Mullins of California thinks will terminate the things like‚ "walking your dog and jumping on your trampline wth your sister."
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Face-to-face communication vs. social media Table of Content 1. Introduction 3 2. Definition 3 2.1. Face-to-face communication 3 2.2. Social media 3 3. Four sided model of advice 4 4. When face-to-face communication overrules social media 5 4.1. Business to individual 5 4.2. Individual to business 5 4.3. Business to business 5 4.4. Individual to individual 6 5. When social media is beneficial 6 5.1. Business to individual 6 5.2. Individual to Business 7 5.3. Business to business 7 5.4. Individual
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Mentor meetings helped to improve the quality of my project work efficiently‚ effectively and professionally. Also‚ to learn the soft skills which is a must for the professional life. Mentor Meeting 1 The initial meeting with my mentor helps me to understand the basic requirements of the project and overcome the initial fears that I had in selecting the project title and the organisation for the analysis. After completing my initial meeting‚ I got a clear picture on the requirements and targets
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How to Communicate Effectively No matter your age‚ background‚ or experience‚ effective communication is a skill you can learn. The greatest leaders of all time are also fantastic communicators and orators. In fact‚ communications is one of the most popular college degrees today; people recognize the value of a truly efficient communicator. With a little self-confidence and knowledge of the basics‚ you’ll be able to get your point across in no time. Part 1 of 5: Creating the right environment 1Choose
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