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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Meeting Dialogue Miss Nochee (Chairman) Good morning everyone‚well now its already 2 o’clock and we all appear to be here so shall we get started our meeting? Today‚ the purpose of this meeting is to discuss about our newest movie that called ‘Bermula di akhir’ that already listed in our agenda and minutes of last meeting. Our Secretary copies to all our guest today. (Distribute copies) Any have member did not present today in our meeting? Secretary (Aida) Miss Audray Kim is not present for
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Assignment #3 HRM 530 – Strategic Human Resources Management Dismissal Meeting 1. Propose three (3) ways that a manager can cope with any negative emotions that may accompany an employee layoff. When the economy — or a company’s business — goes south‚ the quickest way a company can chop its costs is by laying off its employees. It’s never popular and often companies will try other cost-cutting measures long before they have to cut workers‚ but if you’re among those who get the pink slip
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AL Capone Alphonse Gabriel "Al" Capone was an American gangster who led a Prohibition-era crime syndicate. The Chicago Outfit‚ which subsequently also became known as the "Capones"‚ was dedicated to smuggling and bootlegging liquor‚ and other illegal activities‚ such as prostitution‚ in Chicago from the early 1920s to 1931. Born in the borough of Brooklyn in New York City to Italian immigrants‚ Capone became involved with gang activity at a young age after having been expelled from school at age
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Rain Go away Come again another day is what the 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
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During the business meeting with Henning K‚ we went over a few things that need to be done to help the development of our new business venture. Since we were having problems contacting each other and finding the time for a meeting‚ we decided to do a meeting over the phone. These are the main aspects of our business that we discussed. We need to hire a few key people that will help our E business grow. We have funding‚ we are incorporated‚ and we have a CPA. Those are major positions that
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IEP meeting for Isabella Hart April 22‚ 2012 Dr. Yvonne McCastle IEP meeting for Isabella Hart My name is Ms. Michelle Yearby and I am the paraprofessional in Mrs. McCastle’s third grade class. I will be presenting information today in this IEP meeting on Isabella Hart‚ who is a student in Mrs. McCastle’s class. I will give a detailed description of Isabella’s conduct at school and her parents have provided me with a statement o Isabella’s behavior at home. Isabella’s strengths‚ interests‚
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CSEC_M01.QXD:IC8235 ch01.qxd chapter 19/6/09 09:44 Page 3 1 The role of the company secretary contents 1 Requirement to appoint a company secretary 2 The secretary and the board 5 Liabilities Core duties of a company secretary 3 4 Appointment and removal from office learning outcomes As an officer of the company at the centre of the decision-making process‚ the company secretary is in a powerful position. He should assist and guide the board in
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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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Introduction 1. Business meetings and oral communication The business meeting is a form of in-company oral communication. Many meetings take place in business today. They are a very important way of enabling information‚ ideas‚ suggestions‚ proposals made and decisions to be shared. The task of organising and preparing‚ recording the meetings‚ is one of the major functions of a secretary. Meetings are an important setting for oral communication and are used for a variety
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