WHEREAS the company had applied for listing of its shares with the …………and ………….. Stock Exchanges and it is necessary to enter into a listing agreement with the above stock exchanges in this regard;
"NOW THEREFORE it is resolved that the listing agreement with the ……….. and ………. Stock Exchanges in connection with the listing of and dealing in……. equity shares of Rs. 100/- each on the said stock exchanges be executed under the common seal of the Company in terms of article……….. of the Articles of Association of the Company in the presence of the following Directors of the Company, namely…………. and …………., who do sign the same in token thereof."
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