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).
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Copy Resolutions passed at a General Meeting Of...
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assenting to its being Registered with Limited Liability.
(The Resolutions to be written ov printed herve.)

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(Signature)
‘State whether Divector ovr Manager or Secretary.)