Resolution required for adoption of circular resolution

Hi Reema,

The resolution is as follows:

"RESOLVED THAT Pursuant to the provisions of the Companies Act ,1956 the circular resolution passed by the Directors of the Company u/s 289 of the Companies Act, 1956 on........day of ....... for.................................................be and is hereby adopted by the board of directors of the Company."

Also Reema read Section 292 regarding matters that can be discussed only at a Board meeting.

regards

Amit Mishra

B. Samrish & Co.

New Delhi