"RESOLVED that 10,000 share certificates be given for printing as per the design produced before this meeting and those share certificates be machine numbered in regular order and that the said blocks and forms be kept in the custody of Shri. XYZ, the Secretary of the company, who shall render account thereof to the Board."
RESOLVED further that twenty share certificates for 10,000 equity shares having distinctive numbers………… to……. (both inclusive) be cancelled and twenty new share certificates be issued in their place which are surrendered to the company and that the common seal of the company be affixed on these new share certificates in the presence of any two Directors and the Secretary of the company who shall also sign the same."
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