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 [...]

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, [...]