Shreya Shah (Company Secretary) 24 April 2008

minutes of first board meeting

Dear All,

Ours is a private limited company incorporated under the provisions of the Companies Act, 1956. We are in the process of preparation of minutes of the first board meeting. Pls can anybody provide with draft minutes of the first Board meeting.

thanks & regards

shreya shah

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Dhrumil (CS Professtion) 24 April 2008

Following are general contents of First Board Meeting Present: 1. Appointment of chairman 2. Leave absence 3. Appointment of Statutory Auditor of the company 4. Fixation of financial year 5. adoption of common seal 6. opening of bank account of the company Vote of thanks Date (date should be within 30 days from the date of meeting.) Chairman