__________
This is __________ registered under the __________.
Registration No. __________
Registered office: __________
1. The meeting
2. Quorum and chair
The members present were:
The quorum was present when the meeting began and was maintained when the resolution below was put and carried.
3. Authority to pass this resolution
4. The resolution
7. Limits of this resolution
It does not decide, and shall not be read as deciding, any matter reserved by the __________, the rules or the bye-laws to the general body of __________ — including amendment of the bye-laws, expenditure beyond the limit fixed for the __________, sale, mortgage or other disposal of the immovable property of __________, borrowing beyond the sanctioned limit, expenditure out of the sinking fund, and any matter such as the admission or expulsion of members which the bye-laws require to be placed before the general body. On any such matter this resolution operates only as the recommendation of the __________ to the general body.
8. Record and certification
For and on behalf of __________
_______________________________
_______________________________
Chairperson of the meeting
(Seal of __________)