Resolved That pursuant to the provisions of Section 185 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof), the consent of the members of the Company be and is hereby accorded to take on record and approve the scheme of loan for Managing Director/Whole Time Director placed before the members and initialed by the Chairman for the purpose of identification.
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
___________________ (Designation)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)