Chitika

Thursday 24 March 2011

Sec. 48 - Authority to affix common seal - Board Resolution;





"RESOLVED that the common seal of the company be affixed to the share transfer certificate/agreement/settlement, a copy of which was submitted to the meeting and initialed by the Chairman for identification in the presence of Shri.……….. and Shri.………… the Directors of the company, and Shri.………., the Secretary of the company, who shall sign the same."

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