Letter to Solicitors for Drafting The Resolution




Letter to Solicitors for Drafting The Resolution :


ABC LIMITED

191 / N - Patricia Avenue
Liverpool – 600 020
Phone : 0011 - XXXXXXXX
Fax : 0011 - XXXXXXXX



3rd February 2000


To :

XYZ Solicitors,
326 / H - Raman Nair Street,
Maalyvalley – 682 016.


Dear Sirs,


At a meeting of the Board of Directors held on January 20 a Resolution was passed for calling an extraordinary general meeting of the Company to sanction an increase of capital and capitalisation of reserves.


I have been accordingly directed to ask you to draft the necessary Notice and Resolution.


Following documents are enclosed for your perusal.


1. A copy of the Resolution passed by the Board


2. A copy each of the Memorandum and Articles of Association


3. Balance Sheet


Yours faithfully,


For ABC LIMITED


(V. RAJAN PETER)

Secretary




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Letter to Solicitors for Drafting The Resolution
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