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RESOLUTION FOR APPOINTMENT OF AUDITORS   RESOLVED that…………be and are hereby appointed as Auditors of the Company to hold office from the conclusion of this

RESOLUTION FOR APPOINTING AN OFFICIAL FOR EXECUTION OF DEEDS CONTRACTS   RESOLVED that Mr. A be and is hereby appointed as the Attorney of the

RESOLUTION FOR ALTERATION OF MEMORANDUM OF ASSOCIATION -INSERTION OF A NEW CLAUSE   RESOLVED that subject to the confirmation of the Company Law Board, clause