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RESOLUTION FOR DELEGATION OF POWERS TO MANAGING DIRECTOR   RESOLVED that Shri…………the Managing Director, be and he is hereby authorised to exercise inter alia the

RESOLUTION FOR CREATION OF MORTGAGE FOR LOANS   (i) RESOLVED that the consent of the company be and the same is hereby accorded to the

RESOLUTION FOR CHANGE OF NAME BY THE COMPANY   RESOLVED that the name of the Company be changed from……….……….to…………………………………. subject to the approval of the