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"RESOLVED THAT pursuant to the provisions of Section 17 and other applicable provisions, if any, of the Companies Act, 1956, Clause III(A) of the Memorandum of Association of the Company be and is hereby altered by substituting the existing sub clauses ______ with the following:

1. ___________________________________

2. ___________________________________

RESOLVED FURTHER THAT Mr. ______________, Director of the Company be and is hereby authorised to take all necessary steps to give effect to the said resolution."

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