Drafts resolutions

1) General Notice of Interest as under Section 184 of the Companies Act , 2013.

"RESOLVED THAT the General notice of Interest in compliance with the provisions of Sub-Sec(1) of Sec-184 of the Companies Act, 2013 as received from the Directors, for the year _________________, be and is hereby read, noted and recorded . RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to make the necessary entries be made in the Registers of Contracts & Arrangements in which the directors are interested as maintained by the Company and all other Registers as required to be maintained as under the provisions of the Companies Act, 2013 . RESOLVED FURTHER THAT Mr.___________, (DIN ___________ ) Director be and is hereby authorized to do all the acts, deeds and things as required for the aforesaid including filing of the necessary forms, returns etc with the office of the Registrar of Companies. "