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APPROVAL OF ANNUAL ACCOUNTS    “RESOLVED that the Balance Sheet as at_____st ___________ 200_____ and Profit & Loss Account ending on that date for the

APPOINTMENT OF MANAGING DIRECTOR  (PVT. LTD. CO)    “RESOLVED THAT pursuant to the provisions of the Companies Act, 1956 and Article _____________ of the Articles

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