APPOINTMENT
OF ALTERNATE DIRECTOR [CD1]
"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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