“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 and the relevant provisions of the articles of association of the Company, the Board of Directors do and hereby take on record the certificate of incorporation of the Company, bearing Corporate Identity Number (CIN) [●] [Insert 21 digits CIN],  dated [●] [Insert date of issue] issued by the Registrar of Companies, State of [●] [Insert respective state] under Section 7(2) of the Companies Act, 2013, a duly certified copy of which was tabled before the Board at this meeting and initialed by the Chairperson for the purpose of identification.”