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CONVERSION OF PRIVATE COMPANY  INTO PUBLIC COMPANY    “RESOLVED THAT the approval of the Company be and is hereby given for conversion of Company into

CONVERSION OF A PUBLIC COMPANY  INTO A PRIVATE COMPANY    “RESOLVED THAT subject to the approval of Central Government, the consent of the Company be

COMMENCEMENT OF NEW BUSINESS    “RESOLVED that the approval of the Company be and is hereby given for commencement of new business as mentioned in