help me for writing board resulotion

[helpmesir]

BOARD RESOLUTION

At a duly constituted meeting of the Board of Directors of ABC Ltd held at the registered office at Plot No. 0 Block - Rd on 25[SUP]th[/SUP] July 2015 under the chairmanship of Mr. AAA.

The Chairman opened the meeting and declared a quorum was present.

The Chairman announced as per the agenda, the members discussed the same.

RESOLVED:

That we want to increase our turnover and for that we have to increase our available stock for this we want to apply loan of amount 500 Million from CCC Bank. Further RESOLVED that chairman Mr. AAA is visiting out of the country so director Mr. BBB will be signatory for all documentation and the Company secretary be authorized to execute the necessary documents and create the securities necessary to avail the said loan facility.


There being no any other business the meeting was closed at 11:00 A.M.
For and on behalf of ABC Limited

 

[tedmc]

help me[STRIKE] for [/STRIKE] with writing board resulotion

BOARD RESOLUTION

At [STRIKE]a [/STRIKE] the [STRIKE]duly constituted[/STRIKE] meeting of the Board of Directors of ABC Ltd held at the registered office at Plot No. 0 Block - Rd on 25[SUP]th[/SUP] July 2015 under the chairmanship of Mr. AAA.

The Chairman [STRIKE]opened [/STRIKE] called the meeting to order and declared that a quorum was present.

The Chairman announced (announced what?) as per the agenda, and the members discussed the same.

THE BOARD RESOLVED:

That we[STRIKE] want to[/STRIKE]* increase our turnover and[STRIKE] for[/STRIKE] to achieve that we [STRIKE][STRIKE]have to[/STRIKE][/STRIKE] increase our available stock. [STRIKE]for this [/STRIKE]We [STRIKE]want to[/STRIKE] apply for a loan of amount 500 Million from CCC Bank. We further RESOLVED that chairman Mr. AAA is [STRIKE]visiting [/STRIKE]out of the country so director Mr. BBB will be the signatory for all documentation and the Company secretary be authorized to execute the necessary documents and create the securities necessary to avail the said loan facility.

*You resolve to do something. You don't resolve to want something.

There being no any other business the meeting [STRIKE]was closed[/STRIKE] adjourned at 11:00 A.M.
For and on behalf of ABC Limited​

 

[teechar]

The Chairman announced as per the agenda,

Perhaps you mean "The Chairman read out the items on the agenda."