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Takingover a proprietorship firm by a private limited compan

This query is : Resolved 
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(Querist)
06 August 2012 Dear Sir/Madam,

Please provide me a Specimen Board/ Ordinary /Special Resolution in case a Private Limited Company is purchasing a Proprietorship Firm.

Thankyou
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vignesh

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vignesh (Expert)
11 August 2012 RESOLVED THAT the company be and is hereby authorised to take over the business, assets and liabilities of the sole proprietorship concern M/s._________.

RESOLVED FURTHER THAT Mr. X be and is hereby authorised to do all such acts, things and deeds as are necessary pursuant to or in connection with the above take over.
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