"RESOLVED that the common seal of the company, which was submitted and adopted at the previous board meeting, be tabled in overall custody of the Secretary of the company and that one of the keys to the box in which such seal is contained be kept with the Secretary and the other with Shri.……….., a Managing Director of the company."
Chitika
Thursday 24 March 2011
Sec. 48/Reg. 84 - Table A - Keeping of common seal in safe custody - Board Resolution;
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Board Resolution
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