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    10 views1 page

    BR

    Uploaded by

    Arun Kumar

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    Absolute Marketing Private Limited CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF THE < “RESOLVED THAT consent of the board be and is hereby accorded to authorize MENBIPIAISHEGE for and ‘on behalf of the company to sign & execute the Service Agreement with SMSdaak India Limited, a company incorporated under Companies Act, 1956 and having its registered office at 1st Floor, A-24, 9, Mathura Rd, Mohan Cooperative Industrial Estate, New Delhi, Delhi 110044 RESOLVED FURTHER THAT MaiBiBiSiSiG8 be and is hereby authorized to sign, execute, delves all necessary papers, documents and agreements as may be sequited to give effect to the forgoing eesotution. RESOLVED FURTHER that a certified copy of this resolution may be supplied wherever necessary.” Certified tne copy For <> Director

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