https://www.taxtmi.com/acts?id=15557 A One Person Company is exempted from certain multi-member meeting provisions; required annual or general meeting resolutions may be communicated by the sole member and must be entered, signed and dated in the minutes-book, which is deemed the meeting date. Where there is only one director, board business may be transacted by a director's resolution entered, signed and dated in the minutes-book and so deemed to be the board meeting date. en-us Tue, 20 Dec 2011 16:42:45 +0530 Tue, 20 Dec 2011 16:42:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=15557 A One Person Company is exempted from certain multi-member meeting provisions; required annual or general meeting resolutions may be communicated by the sole member and must be entered, signed and dated in the minutes-book, which is deemed the meeting date. Where there is only one director, board business may be transacted by a director's resolution entered, signed and dated in the minutes-book and so deemed to be the board meeting date. Act-Rules Bills Tue, 20 Dec 2011 16:42:45 +0530 https://www.taxtmi.com/acts?id=15557