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Board Resolutions

Draft Board Resolution for Shifting of Registered Office within The City

Draft Board Resolution for Shifting of Registered Office within The City

Draft Board Resolution for Shifting of Registered Office From One State to Another

Draft Board Resolution for Shifting of Registered Office From One State to Another

Draft Board Resolution For Incorporation of Wholly Owned Subsidiary

Draft Board Resolution For Incorporation of Wholly Owned Subsidiary

Draft Board Resolution For Condonation of Delay

Draft Board Resolution For Condonation of Delay

Draft Board Resolution for Payment of Sitting Fees

Draft Board Resolution for Payment of Sitting Fees

Draft Board Resolution For Issue of Duplicate Share Certificate

Draft Board Resolution For Issue of Duplicate Share Certificate

Draft Board Resolution for Allotment of Shares for Cash

Draft Board Resolution for Allotment of Shares for Cash

Draft Board Resolution for Increase of authorized share capital

Draft Board Resolution for Increase of authorized share capital

Draft Board Resolution for Transmission of Shares

Draft Board Resolution for Transmission of Shares

Draft Board Resolution for Modification of Charge

Draft Board Resolution for Modification of Charge

Draft Board Resolution For Grant of General Power of Attorney

Draft Board Resolution For Grant of General Power of Attorney

Draft Board Resolution for Satisfaction of Charge

Draft Board Resolution for Satisfaction of Charge

Draft Board Resolution for Creation of Charge

Draft Board Resolution for Creation of Charge

Draft Board Resolution for Authorization for Signing and Filing of E-forms

Draft Board Resolution for Authorization for Signing and Filing of E-forms

Draft Board Resolution for Extension of time for holding AGM

Draft Board Resolution for Extension of time for holding AGM

Draft Board Resolution for Vacation of office of Alternate Director

Draft Board Resolution for Vacation of office of Alternate Director

Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting

Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting

Draft Board Resolution for Transfer of Shares

Draft Board Resolution for Transfer of Shares

Draft Board Resolution for Resignation of Director

Draft Board Resolution for Resignation of Director

Draft Board Resolution for Appointment of First Auditor

Draft Board Resolution for Appointment of First Auditor

DRAFT BOARD RESOLUTION FOR ALTERATION IN OBJECT CLAUSE

DRAFT BOARD RESOLUTION FOR ALTERATION IN OBJECT CLAUSE

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