Draft Board Resolution For Adoption of Common Seal

     

Draft Board Resolution For Adoption of Common Seal

"RESOLVED THAT the Common Seal of the Company as placed by the Chairman and approved by this meeting and an impression of which has been taken at the margin of the minutes be and is hereby adopted as the Common Seal of the Company."

"RESOLVED FURTHER THAT the Common Seal be kept under the safe custody of the Chairman. The seal shall not be affixed to any document/instrument except, in the presence of the two directors, who shall sign every document/instrument to which seal is affixed in their presence."

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Draft Board Resolution for Printing of Share Certificates

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