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RESOLUTION FOR CHANGE OF NAME BY THE COMPANY   RESOLVED that the name of the Company be changed from……….……….to…………………………………. subject to the approval of the

RESOLUTION FOR APPROVAL OF TRANSMISSION OF SHARES   RESOLVED that the application(s) for transmission of the Equity Shares as described in the Share Transfer Register

RESOLUTION FOR APPROVAL OF TRANSFER OF SHARES   RESOLVED that the share transfer application(s) as described in the Share Transfer Register being Transfer Nos. ……….to……….for