RESOLVED that the share application money received from the applicant whose names are detailed in the sheets (Signed for the purpose of identification by the chairman of the meeting) and kept in a separate Bank Account styled as Prem Infotech Pvt Ltd with …………. Bank be and is hereby returned to the respective applicants.
RESOLVED further that Shri. ………….. Managing Director of the company be and is hereby authorized to give effect to the resolution.
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