308 No. of Company... SECRETARIAL PRACTICE Form No. 22. THE COMPANIES ACT, 1929. REGISTRATION OF AN EXISTING COMPANY AS A LiMiTED COMPANY. Cory RESOLUTIONS ASSENTING TO REGISTRATION WITH LIMITED LIABILITY Pursuant to Sections 321 (1) (v) and (vii) and 323 (3) (d). Name [msm of x Company | umn Presented + Copy Resolutions passed at a General Meeting Of... held on the... oo. creerriennesenlBY O- rr + srrerrmeressnsssssmssssosssssonssssses T Qrssstsses assenting to its being Registered with Limited Liability. (The Resolutions to be written ov printed herve.) LGOOome env (Signature) ‘State whether Divector ovr Manager or Secretary.)