ALLOTMENT OF SHARES
Bidu Bhusan Dash
Simranjeet Singh
After some deliberations. following resolution was passed:-
"RESOLVED THAT pursuant to the Article No.___of the Articles of Association of the Company, _____Equity Shares of Rs.10 Each bearing distinctive numbers________ be and are hereby alloted to the persons named in the list tabled to the Board for their consideration and signed by the Chairman"
RESOLVED FURTHER THAT Mr_____, Director of the Company be and is hereby authorized to file return of allotment, pursuant to Section 75 of the Companies Act, 1956 with the Registrar of Companies, NCT of Delhi & Haryana.
“RESOLVED FURTHER THAT the Share Certificate(s) in respect of the aforesaid ______ Equity Shares be issued to the Allottee(s) under the signatures of Mr. ___- and Ms._______ , Directors of the Company and counter signed by the Company Secretary/ Authorized Signatory of the Company and that the Common Seal of the Company be affixed on the Share Certificate in their presence in terms of Rule 6 of the Companies (Issue of Share Certificates) Rules, 1960.”
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Sridevi B.N
Company Secretary
Mysore Sales International Limited
Simranjeet Singh