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

RESOLVED that subject to such consents, approvals and sanctions as [...]

RESOLVED that the application Nos……….to……….as described in the Register of [...]

RESOLVED that subject to the approval of the Reserve Bank [...]

RESOLVED that subject to the approval of the Central Government [...]

RESOLVED that the authorised capital of the company be increased [...]

RESOLVED that pursuant to section 372 and other applicable provisions, [...]

RESOLVED that all books of accounts, vouchers, documents and records [...]

RESOLVED that Shri…………the Managing Director, be and he is hereby [...]

(i) RESOLVED that the consent of the company be and [...]