Form with which the board of directors of a corporation records the contents of its first meeting.
Board Meeting Corporate For Small Companies Act 2013 In Middlesex
State:
Multi-State
County:
Middlesex
Control #:
US-0007-CR
Format:
Word;
Rich Text
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FAQ
A Meeting may be held at the Registered Office of the company or at any other place, including a remote place. A Meeting may be held in India or abroad. In case the Articles provide for a specific place/city in which the Meetings should be held, the Meetings should be held only at that place/city.
Most board meeting agendas follow a classic meeting structure: Calling meeting to order – ensure you have quorum. Approve the agenda and prior board meeting minutes. Executive and committee reports – allow 25% of time here for key topic discussion. Old/new/other business. Close the meeting and adjourn.
Every director has the power to call a board meeting by giving notice of the meeting to the directors or by authorising the company secretary (if any) to give such notice.
The meeting must always be conducted in the presence of a chairman of the board. Every board meeting has a set agenda that must be followed. The agenda refers to the topic of discussion of the board meeting. No other business, which is not mentioned in the meeting must be considered.
The Board Chair is often seen as a meeting facilitator. In reality, the Board Chair responsibilities are far greater than that. The Board Chair maintains focus on what is best for the company or organization. He/she facilitates good board leadership and governance and sets the tone for the meetings.
Introduce yourself and other speakers at the start of the meeting. If it is a small meeting, ask everyone to introduce themselves. Sometimes it works well to get people to say a bit more about themselves as part of the introductions. Tell people what the meeting is about.
A meeting of the Board shall be called by giving not less than seven days' notice in writing to every director at his address registered with the company and such notice shall be sent by hand delivery or by post or by electronic means Provided that a meeting of the Board may be called at shorter notice to transact ...
(6) With respect to every meeting conducted through video conferencing or other audio visual means authorised under these rules, the scheduled venue of the meeting as set forth in the notice convening the meeting, which shall be in India, shall be deemed to be the place of the said meeting and all recordings of the ...
1 Any Director of a company may, at any time, summon a Meeting of the Board, and the Company Secretary or where there is no Company Secretary, any person authorised by the Board in this behalf, on the requisition of a Director, shall convene a Meeting of the Board, in consultation with the Chairman or in his absence, ...
Section 173 of the Act deals with Meetings of the Board and Section 174 deals with quorum. 1. The Act provides that the first Board meeting should be held within thirty days of the date of incorporation.