Annual Accounts

[box] Board Resolution Approval of Annual Accounts [/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 sub-section (3) [...]