BEFORE THE HON’BLE COURT OF ………………….. Transfer application No…………………… of [...]

BEFORE THE HON’BLE COURT OF………………….. Anticipatory Bail Application No. …………… [...]

IN THE HIGH COURT OF……………….. I. A. No………………… of 19……………….. [...]

BEFORE THE HON’BLE COURT OF………………….. Affidavit In Anticipatory Bail Application [...]

RESOLVED that the Annual General meeting of the company be [...]

RESOLVED that a dividend at the rate of Rs……….be and [...]

RESOLVED that a separate bank account be opened in the [...]

RESOLVED that pursuant to section 293(l)(a) of the Companies Act, [...]

RESOLVED that the share certificates numbered……….to……….for……….Equity Shares bearing distinctive numbers [...]

RESOLVED that: (1) Subject to the guidelines issued by the [...]