"RESOLVED that the draft prospectus offering 20,000 equity share of Rs. 100/- each at premium of Rs. 10 each, as tabled be and is hereby approved and adopted and that a copy of such prospectus signed by the Directors named therein or by their authorized agents along with other required documents be delivered to the Registrar of Companies for registration thereof before the date of its publication pursuant to the provisions of section 60 of the Companies Act, 1956.
RESOLVED further that the application forms for shares and terms and conditions contained therein which are to accompany such prospectus be and are hereby approved.
RESOLVED further that the Secretary be and is hereby authorized to make any alterations in the draft prospectus, if required.
RESOLVED further that the Secretary be and is hereby authorized, subject to compliance of the provisions of section 60 of the Companies Act, to circulate and advertise such prospectus and mail sufficient copies of the forms of application for shares accompanied by prospectus to the managers to the issue, to all the underwriters, brokers, and bankers and to all concerned in accordance with the scheme of offer to public as approved by the Board."
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