Resolution for Exercise of lien on shares

[box] Resolution for Exercise of lien on shares [/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 Article............of the Articles [...]