APPOINTMENT OF ADDITIONAL DIRECTORS [CD1]
"RESOLVED
THAT Mr. ______________________________ be and is hereby appointed as
Additional Director of the Company pursuant to Section 260 of the Companies Act
1956, and the Articles of Association of the Company."
"RESOLVED THAT Mr. _______________________________ be
and is hereby appointed as Additional Director of the Company pursuant to
Section 260 of the Companies Act 1956, and the Articles of Association of the
Company."
"RESOLVED FURTHER THAT Mr. __________________________,
Director/Secretary of the Company be and is hereby authorised to file necessary
return with the Registrar of Companies to give effect to the said
resolutions."
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