"RESOLVED that in terms of contract dated the ………….2000……., entered into between the company and MNO, being a contract in respect of the land belonging to such allottee for which a value of Rs. 2,00,000 has been agreed upon and in consideration thereof, 20,000 fully paid equity shares of Rs. 10 each having distinctive numbers from ……… to ……….. be and are hereby allotted to the said MNO in satisfaction of the agreed purchase price of the land fully described in separate deed of conveyance produced before the meeting and that the Secretary be instructed to file with the Registrar of Companies a return of allotment in form No. 2 with the copies of the relevant contract and the deed of conveyance constituting the title of the allottee duly verified in the prescribed manner.
RESOLVED further that the unsecured loan of Rs……taken from MNO & Co. Ltd. on ………, 2000….., be converted into 20,000 equity shares of Rs. 10 each bearing numbers from ……… to …….. in the share capital of the company and that the said MNO & Co. Ltd. be allotted 1,000 equity shares of Rs. 10 each and that the Secretary be instructed to file a return of such allotment with the Registrar of Companies."
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