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RESOLUTION FOR APPROVAL OF ANNUAL ACCOUNTS   RESOLVED that the Balance Sheet as at…………and the Profit and Loss Account for the year ended…………  (both to

RESOLUTION FOR APPROVAL OF ADVERTISEMENT FOR INVITING DEPOSITS   RESOLVED that the text of the advertisement (draft of which was placed on the table at

RESOLUTION FOR APPOINTMENT OF SOLE SELLING AGENT   RESOLVED that pursuant to the provisions of section 294 of the Companies Act, 1956, and subject to