"RESOLVED that Shri…………., Secretary of the company and Shri…………, Managing Director be and are hereby jointly and severally authorized to verify, sign, affirm and/or present the petition, affidavits and other statements forming part of the petition on behalf of the company to the Company Law Board Bench for confirmation of the alterations of the memorandum of Association of the company as required under section 17 of the Companies Act, 1956."
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