07 February 2011
CERTIFIED TRUE COPY of Ordinary Resolution passed at the Board of Directors Meeting held at the Registered Office of the Company on 00/00/2011 at 11.00 a.m.
“RESOLVED that Mr.______ and / or Mr._______ be and are hereby authorised to carry out all such acts and deeds as may be necessary for the registration of the Company under the Sales Tax Acts, rules and regulations for the time being in force.”