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RESOLVED that the Annual General meeting of the company be convened on ……………, the……….at……….a. m. at ……………and that the Secretary be and is hereby authorised to […]

RESOLVED that a dividend at the rate of Rs……….be and is hereby declared, on the equity shares of Rs. 10 each fully paid up in the […]

RESOLVED that a separate bank account be opened in the name of the company with the Bank of……….for the purpose of payment of interest warrants to […]

RESOLVED that pursuant to section 293(l)(a) of the Companies Act, 1956, the Board of Directors of the company be and they are hereby authorised to mortgage […]