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Board resolution

This query is : Resolved 
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(Querist)
08 September 2012 Dear All.

Draft of resolution for contribution to political parties.

Regards,

ABhijit
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Ajay Mishra

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Ajay Mishra (Expert)
08 September 2012 Hi

CONTRIBUTION TO POLITICAL PARTY: BOARD RESOLUTION:

RESOLVED that pursuant to the provisions of Section 293A of the Companies Act, 1956, the approval of the Board of Directors be and is hereby given to the Company for contribution to Shiv Sena amount not exceeding five per cent of the average net profits as determined in accordance with the provisions of sections 349 and 350 of the Companies Act, 1956 during the three immediately preceding financial years"
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