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CHANGE IN AUTHORITY (FOR BANK ACCOUNT OPERATION)    (i) “RESOLVED THAT in connection with the banking account (A/C NO. _________________________)of the company existing with Punjab

  CALLING EXTRA ORDINARY GENERAL MEETING    “Resolved that Extraordinary General Meeting of the Members of Company be convened on ___________ at ________________ at ___________________

AUTHORITY TO MORTGAGE  – TO SECURE LOAN  “RESOLVED THAT the immovable property bearing No. _________________ belonging to the Company be mortgaged to __________________ Bank, New