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- BOARD RESOLUTION OF -COMPANY- AUTHORISING THE PRESIDENT TO RENEW EMPLOYMENT AGREEMENTS
BOARD RESOLUTION OF [COMPANY] AUTHORISING THE PRESIDENT TO RENEW EMPLOYMENT AGREEMENTS DULY PASSED ON [DATE] AUTHORISING THE PRESIDENT TO RENEW EMPLOYMENT AGREEMENTS WHEREAS the Board of Directors ("Board") of [COMPANY] has adopted an employment-at-will policy for [COMPANY], and officers of [COMPANY] respond directly to the Board; and WHEREAS the Board wishes to promote stability in the management of [COMPANY] and safety and security among employees by keeping the services of the current [POSITION] with regular appointments for the immediate future and avoiding unwanted and potentially disruptive departures of [COMPANY]’s [POSITION]; RESOLVED that the Board hereby authorises the President to negotiate and enter into renewals of the employment agreements that [COMPANY] has with [INDIVIDUAL] for terms extending through [DATE]. RESOLVED FURTHER, however, that such renewals shall not impair the Board’s authority under [COMPANY] Act or [COMPANY]’s bylaws to appoint and remove officers, all of whom serve as officers at the pleasure of the Board.RESOLVED FURTHER that the officers of [COMPANY] are, and each acting alone is, hereby authorised and directed to take such further action as may be essential, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and We, the undersigned, hereby certify that [COMPANY] is comprised [NUMBER] members, of whom [NUMBER], constituting a quo rum, were present at a meeting duly and regularly called, noticed, convened and held this [DAY] day of [MONTH, YEAR], and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of [NUMBER] members, and opposed by [NUMBER] members, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect. [DIRECTOR] [DIRECTOR] [DIRECTOR] Download Word Document In English. (Rs.20/-)
- Board resolution for appointment of director of the company
Board resolution for appointment of director of the company CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) RESOLVED THAT pursuant to the provisions of section 167 of the Companies Act, 2013 and in terms of the Articles of Association of the Company, (Mr./Ms. Director Name), who has signified his/her consent in the Form DIR-2 if appointed, to act as a Director of the Company, be and is hereby appointed as an additional director of the Company. For (COMPANY NAME) (Director Name) Download Word Document In English. (Rs.15/-)
- Board resolution for appointment of director of the company
Board resolution for appointment of director of the company CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) RESOLVED THAT pursuant to the provisions of section 167 of the Companies Act, 2013 and in terms of the Articles of Association of the Company, (Mr./Ms. Director Name), who has signified his/her consent in the Form DIR-2 if appointed, to act as a Director of the Company, be and is hereby appointed as an additional director of the Company. For (COMPANY NAME) (Director Name) Download Word Document In English. (Rs.15/-)
- BOARD RESOLUTION OF [YOUR COMPANY NAME] AUTHORISING ASSET SALES
BOARD RESOLUTION OF [YOUR COMPANY NAME] AUTHORISING ASSET SALES DATE PASSED: ASSET SALES WHEREAS, it has been discussed at this meeting an agreement of purchase and sale where all (or substantially all) of the assets and property of this company are sold, conveyed, and transferred to [BUYER NAME], a company organised under the laws of the [STATE/PROVINCE] of [COUNTRY], on the following general terms and conditions and for the following consideration: [SET FORTH PRINCIPAL TERMS OF TRANSACTION AND AMOUNT OF CONSIDERATION]; and WHEREAS, the board of directors of this company deems it to be for the best interests of this company and its stockholders that all or substantially all the property and assets of this company be sold, conveyed, and transferred to [BUYER NAME] as stated in the proposed agreement of purchase and sale, a true copy of which is to be inserted in the minute book of this company immediately following the minutes of this meeting; NOW, THEREFORE, BE IT RESOLVED, that this company sell, convey, assign, set over, transfer, and deliver to [BUYER NAME], all or substantially all of the business, property, and assets of this company pursuant to the terms and provisions of, and for the consideration provided in, the agreement of purchase and sale that has been presented to and discussed at this meeting. FURTHER RESOLVED, that the president and secretary of this company be, and they hereby are, authorised, empowered, and directed to execute and deliver, on behalf of this company, the contract of sale of all or substantially all the property and assets of this company and, on behalf of this company, to execute and deliver, on consummation of the sale, all such deeds, bills of sale, assignments, and other instruments of transfer, and do all other things, on behalf of this company, convenient or essential to carry out the contract of sale and to execute any and all documents, on behalf of this company, to that end. [DIRECTOR] [DIRECTOR] [DIRECTOR] Download Word Document In English. (Rs.20/-)
- Template of a Pre-order announcement email
Hey [name], The big day has finally come! We just finished [the product, e.g. finished writing our latest book, and waiting for the editor to go through it]. Before we release the book on [your website] and Amazon, we’d like to reward all our loyal supporters by allowing you to pre-order the book, before anyone else. [add an element of scarcity, e.g. There will be only 2000 books printed in this printing round, so be fast!] [Add CTA, e.g. Pre-Order now] Download Word Document In English. (Rs.15/-)
- EMAIL ON REJECTION OF MATERIAL SUPPLIED BY THE VENDOR
EMAIL ON REJECTION OF MATERIAL SUPPLIED BY THE VENDOR Date From Sender To Receiver Subject – Rejection of material supplied by _______ Dear Sir, This email is with reference to the load materials sent on _______.We are very sorry to say that the material which you had sent on the above mentioned date is not of good quality as it is having flaws and it is not in usable state having some insects in it. If we supply the materials to the customer, it may end up with issue like customer approaching consumer court. The load number details I had mentioned above. Kindly let me know whether you will be vising here for inspection of the goods or let me know whether should I need to send the load back to local address from where we got the load. It will be great if you could take any action at the earliest, which will make us comfortable. The sample screen shot of the material quality compared to the good quality also attached here. And the numbers of units rejected also given in the Excel sheet attached, please go through the same and revert us back for any further clarification. Appreciate your quick response. Yours Sincerely Sender Download Word Document In English. (Rs.15/-)
- New business announcement email template
Dear [name], We are excited to announce that, due to our remarkable growth over the last [enter number] of years, we are expanding! In fact, we are opening a new store in [enter location and specifics]. We invite you to celebrate with us during the big opening day on [enter date]. There will be many exciting surprises, including irresistible discounts. [Add specific CTA depending on your specific offer, in this example -] If you want to make use of your opening day discount, please click on the button below so we can send you the discount code. See you there. Team [name of your brand] Download Word Document In English. (Rs.15/-)
- Email from employer to a recruitment agency or external recruiter
Email from employer to a recruitment agency or external recruiter Subject line: New job requisition from [ Company_name ] / New open role at [ Company_name ]: [ job title ] Dear / Hi [ partner’s name ], As discussed, we’d like to hire a new [ Job title ] for our [ department ]. We’re looking for a professional with at least [ 4 ] years of relevant work experience with expertise in [ X technology ] who’ll be able to [ build mobile applications from scratch ]. This is a [ full time ] position and the salary range is [ XY - XXZ ]. Attached you’ll find the detailed job description you can use to advertise the job and source candidates. Ideally, we’d like to have our new hire onboard on [ date ]. So, we should have a shortlist of [ five ] candidates by [ date ]. Please let me know if this sounds like a reasonable timeframe for the particular position. Feel free to reach out if you need me to clarify the qualification criteria or the scope of responsibilities. I’m also happy to answer any other questions you may have about the position. Thank you, [ Your name ] [ Your email signature ] Download Word Document In English. (Rs.15/-)
- cold sales Pitch
Subject: 10x [prospect’s company’s] traction in 10 minutes Hello [name], I have an idea that I can explain in 10 minutes that can get [company] its next 100 best customers. I recently used this idea to help our client [SaaS company/competitor] almost triple their monthly run rate. [Name], let’s schedule a quick 10-minute call so I can share the idea with you. When works best for you? Download Word Document In English. (Rs.15/-)
- Template of new employee announcement email
Dear staff, We are pleased to announce that we found the best candidate for our long-lasting open position [enter job position]. We decided to bring [name] to the team as his/her knowledge matches and exceeds the requirements for the role. [name] has worked in [give a short description of previous roles and responsibilities]. During his/her first month, [name] will be assisting our new hire to learn more about his/her responsibilities, the company culture and the expectations within the company. We hope and assume you will make the first step and introduce yourself to our new [job role], helping him/her adjust to the pleasant atmosphere of our company as quickly as possible. Best regards, [name] [company name] Download Word Document In English. (Rs.15/-)
- Template of promotion email template announcement
Dear fellow staff, I am pleased to announce to all of you that [name] has been promoted to [new role within the company]. [name] has worked here at [company’s name] for [length of time], and was instrumental in [address some important work and/or achievement]. Aside from spending long hours in the office and taking on additional tasks, [name] showed his team spirit by simultaneously helping others improve their work output. We are happy to reward that kind of hard work and dedication. Please join me in congratulating [name] on this exciting news. Best regards, [supervisor name] [company name] Download Word Document In English. (Rs.15/-)
- Demo request email
Demo request email SUB: Showing you around [product] Hi [prospect name], I noticed you requested a demo of [product]. I work with companies in your area, and my goal is to be helpful during your evaluation process. Our demos are two parts. The first is a conversation focused around helping me to understand what you're hoping [company] can help with, as well as your strategy and goals in general, so then I can customize your demo accordingly. To get started, you can book time on my calendar here: [Meetings link]. Looking forward to connecting, [Your name] Download Word Document In English. (Rs.15/-)





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