"RESOLVED that in pursuance of Rule 3A of the Companies (Acceptance of Deposits) Rules, 1975, a sum of Rs. 10,00,000 being 15% of the amount of public deposits maturing as on 31-3-2000, be deposited with the ………….. Bank ………… Branch for a period of one year.
RESOLVED further that Shri. SK and Shri. MN Directors of the Company be and are hereby jointly authorized to open a Deposit Account with the……….Bank…….
Branch for this purpose."
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