"RESOLVED that allotment of 200 equity shares of Rs. 10/- each be and is hereby refused to Shri. MN, a nominee of Shri. OP as per letter of renunciation dated ……. Tabled before the meeting, duly initialed by the Chairman.
RESOLVED further that the Secretary of the company be directed to inform Shri. OP about the non-acceptance of his renunciation and to re-offer the shares to him."
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