Mr. ________________________,
Director of the Company informed the Board that the Company is required to make
an application to the Income Tax authorities for the allotment of Permanent
Account Number pursuant to the provisions of Income Tax Act, 1961. Discussion
on the matter was held and the following resolution was passed thereafter.
"RESOLVED THAT Mr.
________________________, Director of the Company be and is hereby authorized
to make an application to the Income Tax Authorities for grant of Permanent
Account Number (PAN) to the Company.
FURTHER RESOLVED THAT Mr.
______________________, Director be and is hereby authorized to do all such
acts, deeds and things as may be necessary to give effect to this
resolution."
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