RESOLVED that the name of the Company be changed from………………..to…………………………………. [...]

RESOLVED that the application(s) for transmission of the Equity Shares [...]

RESOLVED that the share transfer application(s) as described in the [...]

RESOLVED that the prospectus relating to issue of ……….equity shares [...]

RESOLVED that the Balance Sheet as at…………and the Profit and [...]

RESOLVED that the text of the advertisement (draft of which [...]

RESOLVED that pursuant to the provisions of section 294 of [...]

RESOLVED that subject to the provisions of section 269 read [...]

RESOLVED that…………be and are hereby appointed as Auditors of the [...]

RESOLVED that Mr. A be and is hereby appointed as [...]