P.U. 173/66
COMPANIES REGULATIONS, 1966
SECOND SCHEDULE (Regulation 3)



FORM 11. Notice Of Resolution.

FORM 11
Companies Act 1965

*Section 21 (2)
Section 26 (1), (2)
*Section 28 (9)
*Section 154 (1)
*Section 254 (2)

NOTICE OF RESOLUTION
........................................ (NAMA SYARIKAT)

To the Registrar of Companies,

At a general meeting of the members of ....................................... (Name Syarikat) duly convened and held at ....................................... on the ....................................... day of ......................................., 19 ......................................., the †special/†ordinary resolution set out † below/† in the annexure marked with the letter "A" and signed by me for purposes of identification ‡/was † duly passed/ † agreed to.
(Set out copy of resolution here if it is not annexed)

Dated this ......................... day of .................... , 19................

........................................
Director †
Secretary †

_________________________________________________
* Strike out whichever references to sections are inapplicable.
† Strike out whichever is inapplicable.
‡ Where the copy of the resolution is annexed, the annexure is to be endorsed as follows: 'This is the annexure marked "A" referred to in the notice of resolution signed by me on the ........................................ day of ........................................, 19 ........................................".


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