RESOLVED that a dividend at the rate of Rs……….be and is hereby declared, on the equity shares of Rs. 10 each fully paid up in the paid-up capital of the company and that the aforesaid dividend be distributed subject to deduction of tax before payment under section 194 of the Income-tax Act, 1961 on or…

RESOLVED that a separate bank account be opened in the name of the company with the Bank of……….for the purpose of payment of interest warrants to be issued by the company hereafter for payment of periodical interest on “Fixed Deposits” accepted by the company and also which may hereafter be accepted by the company from…

RESOLVED that pursuant to section 293(l)(a) of the Companies Act, 1956, the Board of Directors of the company be and they are hereby authorised to mortgage and/or charge all the present and future immovable and movable properties and the whole of the undertaking of the company for the purpose of securing unto the Trustees for…

RESOLVED that the share certificates numbered……….to……….for……….Equity Shares bearing distinctive numbers from to be issued to the persons mentioned in the list placed on the Table duly initialled by the chairman, under the Common Seal of the Company and the same be signed by any two directors of the company and countersigned by the Company’s Secretary.

RESOLVED that: (1) Subject to the guidelines issued by the Securities and Exchange Board of India (SEBI) and subject to such changes as may be suggested by SEBI and accepted by the company and subject also to other consents, permissions and sanctions as may be necessary and subject to such conditions, if any, as may…

RESOLVED that subject to such consents, approvals and sanctions as may be necessary and subject to such conditions and modifications as may be required by any of them and accepted by the Board of Directors (“Board”) of the Company for which purpose the Board is hereby authorised, the Board be and is hereby authorised pursuant…

RESOLVED that the application Nos……….to……….as described in the Register of Renewed and Duplicate Share Certificates, for the issue of duplicate share certificates in lieu of the original certificates reported to have been lost and not traceable be and hereby sanctioned to be issued to the applicants under the Common Seal of the Company and the…

RESOLVED that subject to the approval of the Reserve Bank of India under the Foreign Exchange Management Act, 1999 for allotment and issue of new equity shares to the non- resident members and subject to such terms, conditions, alterations, modifications, changes and variations as may be specified while according such approvals which the board of…

RESOLVED that subject to the approval of the Central Government under section 372 of the Companies Act, 1956 sanction be and the same is hereby accorded to the Board of Directors of the company (the Board) for investing a sum not exceeding Rs. …………….for purchasing from time to time upto…………equity shares of Rs. 10 each…

RESOLVED that the authorised capital of the company be increased from Rs . …….. to Rs ……….by the creation of ……….equity shares of Rs. 10 each ranking for dividend and in all other respects  with the existing equity shares in the company.