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RESOLVED that all books of accounts, vouchers, documents and records for the years upto and inclusive of the year …………as per list tabled before the Board […]

RESOLVED that Shri…………the Managing Director, be and he is hereby authorised to exercise inter alia the following specific powers subject to the limits as indicated, namely- […]

(i) RESOLVED that the consent of the company be and the same is hereby accorded to the creation by the company of a first fixed charge […]

RESOLVED that the name of the Company be changed from………………..to…………………………………. subject to the approval of the Central Government in accordance with section 21 of the Companies […]