“RESOLVED
THAT registration of transfer of <> fully paid equity shares of the
Company as per details in the register of share transfers of the Company
entered on page <> to <> entries Nos. <> to <> (both
inclusive), which was placed before the meeting and each page was initialed
by the Chairman of the meeting as a mark of identification, be and is hereby
approved”.
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“RESOLVED FUETHER
THAT the Company Secretary, Shi. <>, be and is hereby authorised to
endorse the relevant share certificates under his signature, arrange for their
dispatch to the transferees of the shares and make appropriate entries in the
register of members and other records of the Company”.
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