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"RESOLVED THAT pursuant to the provision of Section 313 of the Companies Act, 1956 and Article ___ of the Articles of Association of the Company, Mr. ________, be and is hereby appointed as Alternate Director to Mr.___________, with effect from ______ , who shall be away to _____ for a period of ______.

FURTHER RESOLVED THAT Mr. ____________, Secretary/Director of the Company be and is hereby authorized to intimate the Registrar of Companies and other concerned authorities the appointment of Mr. __________ as Alternate Director to Mr.___________."

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