“RESOLVED THAT a company be incorporated with the name and style of “[●][Name of the new Company]” or such other name as may be approved by the Registrar of Companies, [●];
RESOLVED FURTHER THAT the Company does not have any objections to use the word as prefix/suffix [●][Common Name] in the name of the proposed company, if promoted by [●] and [●] [Name of the Promoters & Directors] as its proposed Promoters and Directors.”