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 [...]

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 [...]