"RESOLVED THAT an application be made by the Company to the Jt. Director General of Foreign Trade, Ministry of Commerce, Government of India

"RESOLVED THAT Mr. ___________________--_______, Manager (Finance) of the Company, be and is hereby authorized to sign & furnish all necessa

the Board that the Company is required to make an application to the Income Tax authorities for the allotment of Permanent Account Number pu

(A) WHERE NO ROVAL OF CENTRAL GOVERNMENT IS REQUIRED "RESOLVED THAT pursuant to section 269 and other applicable provisions of the Companies

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

"RESOLVED THAT a Current Account in the name of the Company be opened with ___________________________ Bank, _____________ Chennai and the s

"RESOLVED THAT the preliminary expenses detailed hereinafter amounting to Rs. __________ made by the promoters of the Company for incorporat

"RESOLVED THAT the approval of the Company be and is hereby given for conversion of Company into Public Limited Company and consequently the

"RESOLVED THAT the common seal as per the impression affixed in the margin of minutes initialed by the Chairman and produced at this meeting

"RESOLVED THAT pursuant to section 268, 269, 310 and other applicable provision of the Companies Act,  1956, approval be and is hereby give

"RESOLVED THAT pursuant to section 268, 269, 310 and other applicable provision of the Companies Act, 1956, approval be and is hereby given

"RESOLVED THAT Sh. ____________________________, a Director of the Company be and is hereby elected as Chairman of the Board of Directors fo

"RESOLVED that the approval of the Company be and is hereby given for commencement of new business as mentioned in clause ____ of the other

"RESOLVED THAT Mr. ___________________, Mr.___________________, Mrs.__________________ who has been named in the Articles as First Directors

"RESOLVED THAT pursuant to the provision of Section 313 of the Companies Act, 1956 and Article ___ of the Articles of Association of the Com

"The Chairman reported that the Company had made an advertisement on _______________ in one issue of __________________ inviting deposits fr

"RESOLVED THAT subject to the approval of Central Government, the consent of the Company be and is hereby given for conversion of Company in