"RESOLVED that pursuant to the provisions of section 66 read with section 2(36), the prospectus issued by the company be published as a newspaper advertisement without specifying the contents of the memorandum or the signatures thereto or the number of shares subscribed for by them.
RESOLVED further that the Secretary of the Company shall take all necessary steps to ensure that the advertisement does appear in the Hindustan Times, The Hindu and the Indian Express in all their editions."
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