Companies Act1956

[box] Resolution for Commence new business [/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 Section 149(2A) of the Companies [...]