"RESOLVED that underwriting contracts entered into between the company and financial institutions, bankers and brokers who have consented to underwrite …………
equity shares of Rs. ……… each to be offered to public at par as per letters exchanged between the company and them (said letters tabled before the meeting and initialed by the Chairman of the meeting) be and are hereby approved.
further RESOLVED that the said financial institutions, bankers and brokers whose names are mentioned hereunder be and are hereby appointed underwriters to the public issue on payment of underwriting commission @ ………… on the nominal value of shares so underwritten by each of them :
…………
Name of underwriter Nominal value of share to be underwritten
…………
further RESOLVED that the draft of the Agreement to be entered into between the company and underwriters (Placed before the Meeting and initialed by the Chairman) be and is hereby approved and the Managing Director of the company be and is hereby authorized to enter into Agreements with the said underwriters."
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