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(b) Each page of every such book shall be initialled or signed and the last page of the record of proceedings of each meeting in such books shall be dated and signed: in the case of minutes of proceedings of the Board or of a Committee thereof by the Chairman of the said meeting or the Chairman of the next succeeding meeting. in the case of minutes of proceedings of the general meeting by Chairman of the said meeting within the aforesaid period, of thirty days or in the event of the death or inability of that Chairman within that period, by a Director duly authorised by the Board for the purpose.

(c) (d) (e) (f) (g) In no case the minutes of proceedings of a meeting shall be attached to any such book as aforesaid by pasting or otherwise. The minutes of each meeting shall contain a fair and correct summary of the proceedings thereat. All appointments of officers made at any of the meetings aforesaid shall be included in the minutes of the meeting. In the case of a meeting of the Board of Directors or of a Committee of the Board, the minutes shall also contain (i) (ii) (i) (ii) (iii) the names of the Directors present at the meetings, and in the case of each resolution passed at the meeting, the names of the Directors, if any dissenting from or not concurring in the resolution. Nothing contained in Clauses (a) to (d) hereof shall be deemed to require the inclusion in any such minutes of any matter which in the opinion of the Chairman of the meeting: is or could reasonably be regarded, as flight phentermine viagra xanax defamatory of any person is irrelevant or immaterial to the proceedings; or is detrimental to the interests of the Company. The Chairman shall exercise an absolute discretion in regard flight phentermine viagra xanax to the inclusion or noninclusion of any matter in the minutes on the grounds specified in this clause. (h) The minutes flight phentermine viagra xanax of meetings kept in accordance with the provisions of Section 193 of the Act shall be evidence of the proceedings recorded therein.

123 Where minutes of the proceedings of any general meeting of the Company or of any meeting of its Board of Directors or of a Committee of the Board have been kept in accordance with the provisions of Section 193 of the Act then, until the contrary is proved, the meeting shall be deemed to have been duly called and held, and all proceedings thereat to have duly taken place and in particular all appointments of Directors or Liquidators made at the meeting shall be deemed to be valid and the minutes shall be evidence of the proceedings recorded therein.

Inspection of Minutes Books of General Meetings 124 (a) The books containing the minutes of the proceedings of any general meeting of the company shall; (i) (ii) be kept at the registered office of the Company, and be open, during the business hours to the inspection of any member without charge subject such reasonable restrictions as the Company may, in general meeting impose so however that not less than two hours in each day are allowed for inspection.

(b) flight phentermine viagra xanax Any member shall be entitled to be furnished, within seven days after he has made a request in that behalf of the Company, with a copy of any minutes referred to in Clause (a) above, on flight phentermine viagra xanax payment of thirty seven paise for everyone hundred words or fractional part thereof required to be copied 125 No document purporting to be a report of the proceedings of any general meeting of the Company shall be circulated or advertised at the expenses of the Company unless it includes the matters required by Section 193 of the Act to be contained in the Minutes of Board of Directors 127 Unless otherwise determined by the Company in General Meeting the number of Directors shall not be less than three and not more than hydrocodone bitarate side effects twelve. 128 (a) Subject to the provisions of the Act and within the overall limit prescribed under these Articles for the number of Directors on the Board, the Board may appoint any Senior Executive of the Company as a Wholetime Director of the Company for such period and upon such terms and conditions as the Board may decide.



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