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AUTHORISATION TO OPERATE THE BANK ACCOUNT  “RESOLVED THAT ________________________________ Bank (hereinafter called “the Bank”) be and is hereby designated a depository of funds of the

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