"RESOLVED that the following underwriting contracts, underwriters who have sufficient resources, and the drafts whereof have been submitted to this meeting, be and are hereby approved and the said underwriters be paid underwriting commission at three and a half per cent on the nominal value of the shares so underwritten, by each of the following underwriters appointed in consultation with the Law Manager(s), namely:
(a) O.K. & Co., for 10,000 equity shares;
(b) Shri. C.Sec.. for 15,000 equity shares;
(c) Shri. M.B.A. for 20,000 equity shares."
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