“RESOLVED THAT the Board of Directors of the Company do and hereby take on record the e-MOA (e-Memorandum of Association in Form No INC-33) and e-AOA (e-Articles of Association in Form No. INC 34) issued pursuant to section 5 of the Companies Act, 2013 and rules made thereunder read with Schedule I and as approved […]
“RESOLVED THAT the Board of Directors of the Company do and hereby take on record the certificate of incorporation bearing CIN [●] [Insert 21-digit alpha-numeric number] dated [●] [Insert date] issued by the Registrar of Companies, [●] [Insert jurisdiction of the Registrar] a print copy of which is tabled at the meeting.”