BOARD OF RESOLUTION.

FORMAT follows.

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON ___________date AT THE REGISTERED OFFICE OF THE COMPANY

 

The Chairman suggested that to broad base the board and to enrich the company with more professional expertise, it is desirable to induct one more director in the Company. __________then proposed the names of Mr.________ for appointment as director. The matter was discussed and it was decided to appoint this person as director. The following resolutions were passed in this connection:

"RESOLVED THAT Mr.____________ be and is hereby appointed as Director of the Company pursuant to the Articles of Association of the Company."

"RESOLVED FURTHER THAT Mr._______________, Director of the Company be and is hereby authorised to file necessary return with the Registrar of Companies to give effect to the said resolutions."