কোম্পানীর বোর্ড রেজোলিউশন কিভাবে তৈরি করে কি কি লেখা থাকে তা যদি জানতে চান তাহলে নিম্নে দুটি ফরমেট দেওয়া হলো দেখে নিতে পারেন।
নিম্নে বোর্ড রেজুলিউশন এর এর ফরমেট তুলে ধরা হলোঃ-
A Meeting of the Board of Directors of “RKT Limited” was held on 28th March 2018 in the business office of the company at House No. 76/B, Flat-A2, Road No.8/A, Banani, Dhaka at 10.30 AM Rajib Ahmed Managing Director of the Board of Directors presided over the Meeting.
The following Members of The Board were present in the Meeting:
|2||Rajib Ahmed||Managing Director|
The following Resolutions were unanimously passed in the Meeting:
Resolved that: Shakiur Rahman, Director of the company is given authority to approach for e-GP Registration.
Resolved that: Shakiur Rahman, Director of the company is also given authority to sign and execute all the required papers and documents related to the mentioned e-GP Registration.
As no other business remains for discussion, the meeting ended with a vote of thanks to each other.
MINUTES OF THE MEETING OF THE OF PARTNERS
A special meeting of the Partners of the company was held at its corporate office: 77, Kemal Ataturk Avenue, 5th Floor, Banani, Dhaka -1213 on 12.02.2018 at 10.00 A.M. in the office premises of the company.
The meeting was presided over by Mr. Mozibur Rahman, CEO of the Company as per Articles and the following Directors were present:
|1. Mozibur Rahman||CEO|
|2. Md. Mynuddin||Managing Partner|
|3. Shamsul Alam||Managing Partner|
|4. Habibur Rahman||Managing Partner|
A quorum was fulfilled and the following resolutions were adopted unanimously by the company.
WHEREAS, the Board of Directors after detailed discussion it is further resolved that we’ll open a Freight Forwards Licence. Also, we have decided that the license would be maintained & operated by MR Mozibur Rahman.