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RESOLVED that subject to the provisions of section 269 read with Schedule XIII and any other applicable provisions of the Companies Act, 1956 and pursuant to […]

RESOLVED that…………be and are hereby appointed as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next […]

RESOLVED that Mr. A be and is hereby appointed as the Attorney of the company in the State of ……….and that he be empowered to execute […]

RESOLVED that subject to the confirmation of the Company Law Board, clause IIIA of the Memorandum of Association of the company be altered by the insertion […]