"RESOLVED THAT subject to the approval of the Central Government pursuant to provisions of section 314(1B) of the Companies  Act, 1956, th

"RESOLVED THAT the resignation of Sh. _________________________ from the directorship of the Company be and is hereby approved and that the

"RESOLVED THAT Mr. _____________________ be and is hereby appointed as Additional Director of the Company pursuant to Section 260 of the Com

After a brief discussion the following resolution was passed unanimously "RESOLVED THAT a Lease Deed be executed with State Industrial Devel

"RESOLVED that the Balance Sheet as at_____st ___________ 200_____ and Profit & Loss Account ending on that date for the year ended on that

"RESOLVED THAT pursuant to the provisions of the Companies Act, 1956, the Registered office of the Company be shifted from _________________

EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE ___________________ (NAME OF COMPANY) HELD ON _____________ (DATE).

APPOINTMENT OF A RELATIVE OF DIRECTOR

"RESOLVED THAT pursuant to Section 31 of the Companies Act, 1956, Article ______ and Article _______ of the Articles of Association of the C

"RESOLVED THAT pursuant to the provisions of the Companies Act, 1956 and Article _____________ of the Articles of Association of the Company

"RESOLVED THAT the immovable property bearing No. _________________ belonging to the Company be mortgaged to __________________ Bank, New De

"RESOLVED THAT pursuant to sec. 262 of the Companies Act, 1956, Sh. ______________________ be and is hereby appointed as Director of the Com

"RESOLVED THAT pursuant to the provisions of Sec. 292(1)(d) of the Companies Act 1956, Sh. _____________________, Director of the Company be

singly Sh. ____________________________ and any one /two other (s) for and on behalf of the Company any and all cheques, drafts or other ord

(i) "RESOLVED THAT in connection with the banking account (A/C NO. _________________________)of  the company existing with Punjab National

"RESOLVED THAT subject to the approval of shareholders in a General Meeting, the authorized share capital of the company be increased form R

"RESOLVED THAT pursuant to section 383A and other applicable provision of the Companies Act, 1956, this meeting approves the appointment of

"Resolved that Extraordinary General Meeting of the Members of Company be convened on ___________ at ________________ at ___________________

"RESOLVED THAT pursuant to the provisions of Section 17 and other applicable provisions, if any, of the Companies Act, 1956, Clause III(A) o

RESOLVED THAT applications be made to the appropriate authority for obtaining two new telephone connections at Company’s unit at ___________