Sunday, May 10, 2015

Resolution for sale of car

"RESOLVED THAT the Company do sale its ................ Car at an appropriate consideration."   

"RESOLVED FURTHER THAT Shri.................. be and is authorised to sign, seal, execute and deliver necessary documents, paper and apply for the transfer of registration of the said ......... Car and to do all such necessary acts, deeds and things as may deemed necessary, expedient and desirable to give effect to the abvoe resolution."

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SAME PERSON NOT TO CONTINUE AS CFO AND WHOLETIME DIRECTOR

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