Board resolution for creation of charge and satisfaction

This query is : Resolved 

27 June 2014 Dear Experts,

Kindly provide me Board Resolution for Creation of Charge and Satisfaction of Charge as per Companies Act, 2013.

Thanks a lot for doing the needful.

27 June 2014 satisfaction of charge :-
http://ourprofessionalteam.com/index.php?option=com_content&view=article&id=2679:board-resolution-satisfaction-of-charge&catid=372:draft-resolution-charge

creation of charge :-
http://ourprofessionalteam.com/index.php?option=com_content&view=article&id=2675:board-resolution-creation-of-charge&catid=372:draft-resolution-charge


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