"WHEREAS the name "Prem Infotech Pvt. Ltd." has been made available for registration by the Registrar of Companies, Rajasthan;
AND WHEREAS the proposed company is desirous of entering into an agreement with Shri. K.L. Singhania to be the managing director of the company on its incorporation;
NOW THEREFORE IT RESOLVED that Shri………… a secretary in whole-time practice be and is hereby instructed to file the Memorandum and Articles of the company as also the agreement which the company proposes to enter into with Shri. K.L. Singhania to be the managing director of the company;
RESOLVED further that Shri. S.N. Srivastva and Shri. B.S. Patil, subscribers to the Memorandum be and are hereby authorized to sign the aforementioned agreement as soon as the company is incorporated and as soon as the Registrar of Companies, Rajsthan, so directs them to sign the aforementioned agreement."
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