[Inpycon] committee meeting

[Sreekanth S Rameshaiah]

On 18 March 2010 12:53, Kenneth Gonsalves <lawgon at au-kbc.org> wrote:

> hi,
>
> we need to have a committee meeting to pass a resolution authorising
> President, secretary and treasurer to open and operate the bank account.
> How
> do we do this? I suggest putting the committee minutes book on the wiki,
> the
> notice of meeting there and the resolutions to be passed. Members can vote
> by
> adding their names there. In case of need the minutes book can be printed
> out
> and kept at the registered office. (the papers have gone to the registrar's
> office, and we can expect the registration any minute.)
>

Yes, We also need a board resolution to be signed by the above people for
documentation.
Lets initiate that. We can make a doc, me Noufal and Anand should sign it
and mail it to registered office for filing. Bank may also ask for it.

Also, I have not received the courier yet.
Regards,
- sree

> --
> regards
> Kenneth Gonsalves
> Senior Associate
> NRC-FOSS
> http://certificate.nrcfoss.au-kbc.org.in
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>



-- 
Sreekanth S Rameshaiah
Executive Director
Mahiti Infotech Pvt. Ltd.
# 33-34, 2nd Floor,
Hennur Cross, Hennur Road,
Bangalore, India - 560043
Phone:  +91 80 4115 0580/1
Mobile:  +91 98455 12611
www.mahiti.org
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