[box] Resolution for Calling Extra Ordinary General Meeting [/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 Extraordinary General Meeting of the Members [...]
[box] Board Resolution for Authorisation to Mortgage for Secured Loan [/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 the immovable property bearing [...]
[box] Board Resolution For Authorising to Invest [/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 pursuant to the provisions of Sec. 292(1)(d) [...]
[box] Board Resolution for Authorisation To Operate The Bank Account [/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 __________ Bank (hereinafter called [...]
[box] Board Resolution for Authorisation For Car Finance [/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 the Company do take a loan [...]
[box] Board Resolution for Closing Of Bank Account [/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 the Company's Banking Current Account No___________ [...]
[box] Board Resolution for Opening Of Bank Account [/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 a Current Account in the [...]
[box] Board Resolution for Appointment Of Managing Director [/box] Resolution for Appointment Of Managing Director (A) WHERE NO APPROVAL OF CENTRAL GOVERNMENT IS REQUIRED (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 [...]
Quality: HDTitle : Kong: Skull IslandDirector : Jordan Vogt-Roberts.Release : 2017-03-08Language : English.Runtime : 118 min.Genre : Science Fiction, Action, Adventure, Fantasy.Synopsis : Movie 'Kong: Skull Island' was released in March 8, 2017 in genre Science Fiction. Jordan Vogt-Roberts was directed this movie and starring by Tom Hiddleston. This movie tell story about Explore the [...]
[box] Resolution for Appointment Of Director (Casual Vacancy) [/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 pursuant to sec. 262 of the [...]