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ADOPTION OF COMMON SEAL    “RESOLVED THAT the common seal as per the impression affixed in the margin of minutes initialed by the Chairman and

ACCEPTANCE OF DIRECTOR RESIGNATION  “RESOLVED THAT the resignation of Sh. _________________________ from the directorship of the Company be and is hereby approved and that the

RESCISSION OF A CONTRACT PER NOTICE    Date ____________  To, _____________  Dear Sir,    Per an “Agreement to Sell” (after it referred to as Agreement),