APPROVAL OF ANNUAL ACCOUNTS [CD1]
(A) "RESOLVED
that the Balance Sheet as at ……………………../…………………. and Profit & Loss Account
ending on that date for the year ended on that date, as also the schedules and
notes appended thereto be and are hereby approved.
(B) RESOLVED
FURTHER THAT MR ________________,Chairman, MR. ________________, Director be
and are hereby authorized to sign on behalf of the Board of Directors, the
Balance Sheet as at …………………………..__ and
the Profit & Loss account for the year ending on that date and submit the
same to the Auditors of the Company for their report.
(C) CERTIFIED-
(a) that
the Current Assets and Loans & Advances have in the normal course of
business a realizable value of the account at which they are stated in the
Balance Sheet as at , …………………./…………………………..
(b) that
the provision of all known liabilities have been adequately made in the
accounts."
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