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+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Authorisation For Car Finance

[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 [...]

By |2013-05-13T08:02:42+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Appointment of Whole Time Directors

[box] Resolution for Appointment of Whole Time Directors [/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 Resolution for Appointment of Whole Time Directors “RESOLVED [...]

By |2013-05-13T00:46:28+05:30May 13th, 2013|Board Resolution|0 Comments

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