Certificate of SecretaryThe Company shall have delivered to Parent a certificate executed by the Secretary of the Company certifying: (i) resolutions duly adopted by the Board of Directors and stockholders of the Company authorizing this Agreement and the Merger; (ii) the Certificate of Incorporation...
英语翻译不要翻译机器的 Item 2B—Assumed Name :If it has been determined that the entity’s legal name is not available for its use in Texas due to a conflict with a previously existing name,the foreign entity must obtain its registration to transact busi
(iii) Corporate Members intending to send their respective authorized representatives are requested to send a duly certified copy of the Board/Governing Body resolution authorizing such representatives to attend and vote at the Annual General Meeting. (iv) All documents referred to in the Notice and...
The Company has received a certificate from them to the effect that their reappointment , if made, would be within the prescribed limits under Section 224(1B) of the Companies Act, 1956 and that they are not disqualified for reappointment within the meaning of Section 226 of the said Act....
IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") , to transact the following business : ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31,2020, including the audited Balance ...
Corporate Governance Pursuant to Clause 49 of the Listing Agreement with BSE, NSE and DSE, the Corporate Governance Report together with a certificate from the Company's Auditors confirming compliance, is set out separately, forming part of this Report. All the Directors in the Board and the ...