"RESOLVED that …………. Who are duly registered with the Securities and Exchange Board of India (SEBI) under SEBI (Registrars to an issue and Share Transfer Agents) Regulations, 1993 be and are hereby appointed as Registrars to the proposed issue of ……… Equity shares of Rs. 10/- each at par of the company.
RESOLVED further that the letter of appointment, draft whereof tabled on the table and initialed by Chairman for the purpose of identification, be and is hereby approved and the Managing director of the Company be and is hereby authorised to issue the same to …………. on behalf of the company.
RESOLVED further that the consent in writing received from the said Registrars to the proposed issue conveying their approval for inclusion of their names in the prospectus of the proposed public issue be and is hereby noted.
RESOLVED further that the said Registrars to the proposed issue be and are hereby authorized to authenticate endorsements in any of the documents on behalf of the company in respect of the proposed issue of Equity Share."
No comments:
Post a Comment