“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 and the applicable provisions of the articles of association of the Company, the Board of Directors do and hereby take on record the printed copies of the memorandum of association and articles of association of the Company, as registered with the Registrar of Companies, [●] [Insert state] which were tabled before the Board at this meeting and duly initialed by the Chairperson of the meeting for the purpose of identification.”