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APPOINTMENT OF A RELATIVE OF  DIRECTOR [SECTION 314(1)]    “RESOLVED THAT the pursuant to provisions of Section 314(1) of the Companies Act, 1956, the authority

APPOINTMENT OF A NEW TRUSTEE OF DEED OF ASSIGNMENT IN PLACE OF A DECEASED TRUSTEE THIS DEED is made at……………..on this……………..day of……………..20………… between Shri……………..Chairman of

APPLICATION FOR PAN    Mr. ________________________, Director of the Company informed the Board that the Company is required to make an application to the Income