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AUTHORISATION FOR CAR FINANCE    EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE ___________________ (NAME OF COMPANY) HELD ON

APPROVAL OF PRELIMINARY EXPENSES  “RESOLVED THAT the preliminary expenses detailed hereinafter amounting to Rs. __________ made by the promoters of the Company for incorporation of

APPROVAL OF ANNUAL ACCOUNTS    “RESOLVED that the Balance Sheet as at_____st ___________ 200_____ and Profit & Loss Account ending on that date for the