"RESOLVED that 1,500 equity shares of Rs. 100/- each in the capital of the company be and are hereby allotted to the renounces named in the letters of renunciation tabled before the Board and duly initialed by the Chairman for identification so that each renouncee receives the number of shares specified against his name in the allotment list also tabled before the meeting and initialed by the Chairman for identification thereof.
RESOLVED further that the Secretary of the company be directed to take necessary further action and to inform the allottees accordingly."
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