4. Draft a notice and an Agenda of the first Board meeting of a company and also draft
the resolutions of the following:
(a) Appointment of Auditor
(b) Appointmnet of Bankers
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Agenda for First Board Meeting After Incorporation of Company. – Draft of Notice, Agenda, Minutes etc. LEGISLATION LANGUAGE: √ As per Section 173(1) 'Every company shall hold the first meeting of the Board of Directors within 30 (thirty) days of the date of its incorporation.
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