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CONVERSION OF PUBLIC COMPANY INTO A PRIVATE COMPANY    “RESOLVED THAT subject to the approval of the Members in General Meeting and the sanction of

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

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