"RESOLVED that the formats of equity share certificate and preference share certificate as per design tabled before the Board, duly initialed by the Chairman for the purposes of identification, be and are hereby approved.
RESOLVED further that 1500 equity shares certificates and 1000 preference share certificates as per design approved by the Board be got printed and machine numbered in regular order.
RESOLVED further that the blocks, engravings, facsimiles and hues relating to the printing of share certificates as also the blank unused share certificates be kept in the custody of the Secretary of the company."
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