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Resolution for Commence new business

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(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 pursuant to Section 149(2A) of the Companies Act1956 approval be and is hereby given to the commencement by thecompany of all or any of the business specified in clause ….. of theobject clause ….. of the Memorandum of Association of the company.”