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 [...]