[box]

Resolution for Appointment Of Additional Directors

[/box]

 

(To be obtained on pre-printed corporate letterhead)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M

“RESOLVED THAT Mr. ______________ be and is hereby appointed as Additional Director of the Company pursuant to Section 260 of the Companies Act 1956, and the Articles of Association of the Company.”

“RESOLVED THAT Mr. _______________ be and is hereby appointed as Additional Director of the Company pursuant to Section 260 of the Companies Act 1956, and the Articles of Association of the Company.”

“RESOLVED FURTHER THAT Mr. _______________, Director/Secretary of the Company be and is hereby authorized to file necessary return with the Registrar of Companies to give effect to the said resolutions.”