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Printing of Share Certificates : Board Resolution Format

Printing of Share Certificates - Board Resolution

The following format of the resolution can be referred.


"RESOLVED THAT ……. nos. share certificates be printed as per the design submitted before this meeting and those Share Certificates be machine numbered consecutively and that the said designs, blocks and forms relating to the Printing such certificates be kept in the custody of Shri. K O Chan, the Secretary of the company, who shall be accountable for rendering an account in the forms to the Board."
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