(On Company’s Letterhead Pad)
Date: ...................
NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF ABC LTD.
Notice is hereby circulated that a meeting of the Board of Directors of ABC LTD. will be held on the 10th day of November 2014, at 11:30 P.M., at its registers office. The following shall be the agenda for the proposed meeting upon which any resolution might be taken:
- To open a current bank account for ABC LTD. to facilitate the future participation in tender works.
- To empower Mr. John to sign and execute all documents/papers singly on behalf of the company.
- Any other agenda with the consent of the chair.
By order of the Board
Handwritten Signature
(Name of Convener)
Designation
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