Affidavit in support of the petition and the summons for directions

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....irections I, X.Y., etc. solemnly affirm and say as follows:- 1. I am the Chairman of the Board of Directors/a director/................... of the above-named company, and I have been a director of the company since ................... 19 ....... [The capacity in which the deponent swears to the affidavit should be set out.] 2. I have read the petition now shown to me and marked 'A', and s....

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....h the advertisement appeared annexed.] 5. I was the Chairman (or was present) at the meeting held in pursuance of the said notice at which the special resolution referred to in para 6 of the petition was passed (or Shri ................... was the Chairman of the meeting). The said resolution was duly passed in accordance with section 189 of the Companies Act, 1956, unanimously (or by a majorit....