Write the Minutes of Annual general Meeting of XYZ LIMITED, Stating the resolutions passed
by the Directors of the Company.
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After ascertaining that the requisite quorum for the meeting was present, the Chairman called the meeting to order.
The Chairman informed the members that the list of members was open for inspection, and welcomed them to the meeting.
The Secretary read the notice of the Statutory Meeting and the Statutory Report was circulated to the members.
The Chairman apprised the members about the working of the company and reviewed the position since its incorporation. The Statutory Report was discussed by the members. After discussions, the following resolutions were passed:
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