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APPOINTMENT OF MANAGING DIRECTOR 

APPOINTMENT OF MANAGING DIRECTOR  (A) WHERE NO ROVAL OF CENTRAL GOVERNMENT IS REQUIRED  “RESOLVED THAT pursuant to section 269 and other applicable provisions of the

APPOINTMENT OF FIRST DIRECTORS 

APPOINTMENT OF FIRST DIRECTORS  “RESOLVED THAT Mr. ___________________, Mr.___________________, Mrs.__________________ who has been named in the Articles as First Directors shall be the First Directors