"RESOLVED that Company do issue share certificates in respect of equity shares of Rs. 100/- each bearing distinctive numbers from…………. to………….. under the Common Seal of the company.
RESOLVED further that the format of the share certificate tabled before the Board, duly initialed by the Chairman for purposes of identification, be and is hereby approved and the same be got printed at Mumbai through Company’s Publishing House."
RESOLVED further that the format of the share certificate tabled before the Board, duly initialed by the Chairman for purposes of identification, be and is hereby approved and the same be got printed at Mumbai through Company’s Publishing House."
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