Question

2. write a circular to inform the
general monthly meeting of the
board of directors in your
company​

Answer 1

Answer:

1 College Street, Calcutta 13

Dated 1st July 1999.

Notice:

ADVERTISEMENTS:

This is to inform that the first meeting of the Board of Directors of the company will be held at its registered office at 1 College Street, Calcutta 13, on Tuesday, 22nd July 1999 at 3.P.M.

Your presence is solicited.

D. Roy

Director

ADVERTISEMENTS:

Agenda:

1. Election of the Chairman.

2. Adoption of the Memorandum of Association, Articles of Association and Certificate of Incor­poration of the Company.

3. Appointment of the first Directors of the Company.

ADVERTISEMENTS:

4. Appointment of the Chairman of the Board.

5. Appointment of the Managing Director.

6. Appointment of the Secretary with retrospective effect.

7. Appointment of the Bankers of the Company and Auditors.

ADVERTISEMENTS:

8. Fixation of the date of the next Board meeting.

9. Any other business.

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Answer 2

Answer:

very nicely written. well explained