Letter to Solicitors for Drafting The Resolution :
ABC LIMITED191 / N - Patricia Avenue
Liverpool – 600 020
Phone : 0011 - XXXXXXXX
Fax : 0011 - XXXXXXXX
3rd February 2000
326 / H - Raman Nair Street,
Maalyvalley – 682 016.
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
For ABC LIMITED
(V. RAJAN PETER)
Letter to Solicitors for Drafting The Resolution
to HOME PAGE