Board resolutions

"RESOLVED THAT the Company do renovate its factory building so as to have additional space."

"RESOLVED FURTHER THAT Shri......... be and is hereby authorised to take necessay persmission and to do all such acts, deeds and things as may be deemed necessary, expedient and desirable to give effect to the above resolution."

"RESOLVED FURTHE THAT an application be forwarded to ............ bank for the approval of loan amounting to Rs. .......... for construcion of the factory building."