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APPROVAL OF ANNUAL ACCOUNTS    (A) “RESOLVED that the Balance Sheet as at ……………………../…………………. and Profit & Loss Account ending on that date for the

APPOINTMENT OF MANAGING DIRECTOR OF A PUBLIC COMPANY     This Agreement made at……………this……………day of……………20……………between A B Co. Ltd., a company registered under the Companies

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