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Extraordinary General Meeting

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Resolution for Increase In Authorised Share Capital

[box] Resolution for Increase In Authorised Share Capital [/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 subject to the approval of shareholders [...]

By |2013-05-13T10:35:43+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Calling Extra Ordinary General Meeting

[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 [...]

By |2013-05-13T10:02:51+00:00May 13th, 2013|Board Resolution|0 Comments

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