"RESOLVED that the share certificates of the company be issued under the common seal of the company to be affixed in presence of Shri………… and………….. the two Directors of the company, and Shri.………..the secretary of the company and that the abovementioned Directors may sign a share certificate by affixing their signatures thereon by means of any machine, equipment or other mechanical means (not by means of rubber stamps) and that the Directors shall be accountable for the safe custody of such machine, equipment, or other materials used for the purpose.
RESOLVED further that Shri.…………..an employee of the company, be and is hereby appointed as the `AUTHORIZED PERSON’ in the absence of the Secretary to sign such share certificates."
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