Drafting Of Resolutions And Minutes
Company being an artificial person but legal entity need to take many decisions for day-to-day management of business which happens by its Board of Directors or management team and for major structural decision which is taken by Shareholders / Owners. Those decisions either by Board of Directors or by Shareholders should be in compliance of Companies Act 2013 read with Rules and Secretarial Standards by way of resolution passed by appropriate majority at the valid meeting of Board of Directors or Shareholders, as may be applicable. All decisions at valid meetings of Board of Directors or Shareholders are formally recorded as Minutes for a legal evidence about decisions by a ‘Company’. Legaljini team of Company secretaries can assist in advisory, drafting of resolution, drafting of minutes for decisions required to be taken by Board of Directors or Shareholders.