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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INVESTIGATORY PROJECT Entitled “MORINGA BOARD” Proponents: Kim R. Pagsinohin Nice R. Dela Roca Alisa Joy R. Panganiban ABSTRACT Malunggay is known for its power of healing. It can be use for various medical purposes. It contains various vitamins and minerals that help in fighting different infirmaries. Its leaves can be eaten as a dish as well as the pods. But when the pods dried‚ it’s useless. This study aims to produce a cork board out of Malunggay (Moringa oleifera) pods and
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The Ouija board ( /ˈwiːdʒə/ wee-jə) also known as a spirit board or talking board‚ is a flat board marked with the letters of the alphabet‚ the numbers 0-9‚ the words "yes"‚ "no"‚ "hello" (occasionally)‚ and "goodbye"‚ along with various symbols and graphics. It is a registered trademark of Hasbro Inc.‚[1] which markets and distributes the Ouija Board as part of its line of board games.[2] It uses a planchette (small heart-shaped piece of wood) or movable indicator to indicate the spirit’s message
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& Board: A Strategic Case Study Analysis Strategic Profile and Case Analysis Purpose Room & Board was wholly owned by John Gabbert‚ who had created it more than 25 years earlier. As a Minnesota-based privately owned company‚ Room & Board has been known for offering products that combined classic‚ simple design with high quality handcrafted furniture and giving exceptional service to their customers. Approximately $50 million of revenue a year was generated through Room & Board fully
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The eSOC II Board As mentioned in Lecture 3 and the textbook‚ most logic circuits today are built using programmable logic devices (PLDs). These devices allow circuits to be built directly onto single chips‚ without the need for interconnection of separate‚ single purpose ICs. The eSOC II (electronic System-on-a-Chip) board is designed to allow a direct interface between the Quartus II software and the Altera Cyclone II EP2C8 FPGA. The board provides an interface to the chip‚ along with supporting
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Ouija Boards GENERAL PURPOSE: To inform SPECIIFIC PURPOSE: My audience will understand the history‚ use of‚ and the effects of Ouija boards. THESIS STATEMENT: After I give my speech‚ my audience will thoroughly understand the history‚ how to use‚ and the effects after using an Ouija board. ATTENTION GETTER I. Have you ever wondered what happens when you die? A. Does our soul live on after we die? B. Glen Crosten said‚ “Many people wish they could say something they never got the chance
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Lehmann Brothers Bankruptcy: A Case Study Abstract: When the investment bank Lehman Brothers fell on 15 September‚ 2008‚ it was the largest bankruptcy ever‚ and it still is. The bank had assets of $639 billion‚ which is about as much as the five subsequently largest bankruptcies combined. This is a case study elaborating the reasons and consequences of this scandal. Introduction: Lehman Brothers Holdings Inc. used to trade on the NYSE under the symbol LEH as the fourth largest investment
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today’s boards of directors. 1 I would require the board of directors degree of involvement in strategic management be active participation (approves‚ questions and makes final decisions on mission‚ strategy‚ policies and objectives) or be that of a catalyst (takes the leading role in establishing and modifying the mission‚ objectives‚ strategies and policies). This would ensure that the board of directors takes a hands on approach (Wheelen‚ p. 47). 2 I would require the board of directors
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Board composition The board of directors plays a central role in the corporate governance mechanism. The board is responsible for directing and controlling the business and is accountable to shareholders for its performance. High profile failures such as Enron have underlined the dangers of an ineffective group of non-executive directors and the severe problems that can arise when their independence is compromised through conflict of interest. The cadbury recommendations had substantial impact on
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In recent years the use of vision boards has become increasingly popular. Primarily due to the success of the personal development movie ’The Secret’. Although they have only become popular during the last few years‚ vision boards have in fact been around from the time that we were able to draw. In this article we explain just a little more about why a vision board is the ideal tool to accelerate your goal getting activities. If you have never seen a vision board before it is very easy to find multiple
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