Content:
Volume - 2
Company Resolutions, Agenda and Meetings, Notices and Minutes
Part I - Resolutions
Introduction
Chapter 1. Board Resolution of a Newly Incorporated Company
Chapter 2. Board Resolutions of Newly Incorporated Producer Company
Chapter 3. Board Resolutions of A Running Company
Chapter 4. Board Resolution of A Running Producer Company
Chapter 5. Generally About General Meeting Resolutions
Chapter 6. Specimen Formats of General Meeting Resolutions
Chapter 7. General Meeting Resolutions of A Producer Company
Part II - Agenda and Meetings
Introduction
Chapter 1. Meetings
Chapter 2. About General Meetings Generally
Chapter 3. About Board Meetings Generally
Part III - Notices
Introduction
Chapter 1. Meeting of Directors & Committee of Directors
Chapter 2. Notice of Meetings of the Members
Chapter 3. Notice to Registrar, Members, Creditors and Others
Chapter 4. Miscellaneous Notices
Part IV - Minutes
Introduction
Chapter 1. Draft Specimen Minutes of Board Meetings
Chapter 2. Draft Specimen Minutes of Board Meetings of Producer Companies
Chapter 3. Draft Specimen Minutes of General Meetings
Chapter 4. Draft Specimen Minutes of General Meetings of Producer Companies
Subject Index