"RESOLVED that Shri.…………. be and is hereby appointed attorney of the company for the purposes of …………. In ……….. area and he be and is hereby empowered to execute deeds on behalf of the company in the area and for the purposes aforementioned under his seal where sealing is required so that all such deeds shall bind the company and have the same effect as if they were under the common seal of the company.
RESOLVED further that a copy of these resolutions be and is hereby given to the said Shri……….. under the common seal of the company."
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