Attempt the following:
Draft the notice and agenda of routine board meeting.
Answers
Explanation:
Agenda for the Board Meeting of the Company should include below mentioned below mentioned business:
Election of Chairman for the Board Meeting
To take note of the Certificate of Incorporation issued by the Registrar of Companies
To take note of appointment of the First Directors of Company
To take note of the duties of the Directors of the Company under section 166 of the Companies Act, 2013
To take note of the stationery and name plate printing as per provisions of Section 12(3) of the Companies Act, 2013
To take note of disclosure of interest of Directors in Form MBP 1
To take note of the Registered Office address of the Company
To authorize director to keep custody of the Statutory Register of the Company
To discuss about the uniform Financial Year as per provisions of Companies Act, 2013
To appoint first Auditors of the Company
To consider opening of Bank Account in the name of Company with Bank
To consider application for Shop and Establishment License
To consider application for GST Registration and authorize one of the Director to sign and submit the application for GST Registration
To consider application for Trademark Application and authorize one of the Directors to appoint Trademark lawyer to apply the same