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AUTHORITY TO INVEST    “RESOLVED THAT pursuant to the provisions of Sec. 292(1)(d) of the Companies Act 1956, Sh. _____________________, Director of the Company be

AUTHORISATION TO REPRESENT  BEFORE COMPANY REGISTRAR    EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE _____________ (NAME OF COMPANY)

AUTHORISATION TO OPERATE THE BANK ACCOUNT  “RESOLVED THAT ________________________________ Bank (hereinafter called “the Bank”) be and is hereby designated a depository of funds of the