To take note of MOA and AOA of Company - BR

Board Resolution for taking note of Memorandum and Article of Association of new Company in First Board Meeting

RESOLVED THAT a copy of Memorandum and Articles of Association of the Company as placed before the table (duly initialed by the Chairman for the purpose of identification) of the Meeting as filed with the Registrar of Companies, _________ on incorporation of a Company be and is hereby noted and adopted.

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