29 November 2013
“RESOLVED THAT Mr.X Managing Director and Mr. Y, Company Secretary of the company be and are severally authorized to do all such acts, deeds and things as they consider in the interest of the company and as may be required to give effect to the said scheme of Merger, with such modifications and conditions, therein as may be expedient or necessary for satisfying the requirement or conditions imposed by the Hon’ble High Court of ......., provided that prior approval of the Board shall be obtained for making changes in the said scheme of Merger as approved in this meeting.”
CAclubindia
