C E R T I F I C A T E. I, the undersigned, secretary of hereby certify that the previous is the complete and exact text of the Resolution adopted by the Directors of the Company (Partnership); I further certify that this Resolution is in full force and effect as at the date hereof, without modification. ( d a t e ) ( s i g n a t u r e )
C E R T I F I C A T E. Certified that the vendor and the purchaser are not member of any schedule caste or schedule tribe, as specified in the constitution order. Further certified that the land in question is not a species of lease hold land of Government and the same is not a ceiling surplus land within the meaning of the Urban Land (Ceiling and Regulation) Act, 1976 which stands repealed or Orissa Land Reforms Act, 1965. Further certified that the land in question is not within the purview of consolidation proceeding undertaken under the Orissa Consolidation of Holding and Prevention of Fragmentation of Land Act, 1972. Further certified that the land in question is not an Endowment property either public or private within the meaning of Orissa Hindu Religious Endowment Act 1951 or Bhoodan. Further certified that the core structure CARPET AREA / Commercial Space etc. transferred under the purview of the Orissa Apartment Ownership Act 1982 and is qualified to be registered under the registration system enjoined in the Indian Stamp (Orissa Amendment) Act 2001, notified in the Orissa Gazette on 20th of January 2003 (reference: Page No.5, Clause No.23 (C) Conveyance) as well as the amendment thereto fixing a flat rate and no other stamp duty is permissible in law to be levied under any other Act, Rules, Regulation or executive instruction governing the field. Signature of the Vendor/Seller For Shree Ram Constructions Partner Xxxxx Xxxxxx & P/A/H of Xxxxxxx Xxxx Signature of the Vendee/Purchaser The sale deed has been drafted and typed by me as per the unequivocal intention and instruction conveyed by the vendor and the purchaser. I have read over and explained the nature, purport and implications of the various covenants spelt out in the sale deed to the party and the executants having clearly understood the same, have executed this sale deed out of their free will and volition.
C E R T I F I C A T E. This is certified that the parties to the case settled their dispute after detailed discussion and exchange of meaningful discussion. They have signed the Mediation Settlement Agreement voluntarily with their free will after gaining full understanding about the terms. The content of the terms of the agreement were read over to them in the language which they understand to which they admitted and accordingly signed in my presence. Dated: Mediator,
C E R T I F I C A T E. I, XXXXXX X. XXXX, President of “Peerless Eagle Coal Co.,” a corporation created and organized under the laws of the State of West Virginia, do hereby certify to the Secretary of State of the State of West Virginia that at a meeting of the stockholders of said corporation regularly held in accordance with the requirements of the law of said State at the office of said corporation at No. 110 Kanawha Banking & Trust Building, in the City of Charleston, in the County of Kanawha, and the State of West Virginia, on the 21st day of February, 1962, at which meeting all of the issued and outstanding stock of such corporation being represented by the holders thereof, in person, by bodies corporate or by proxy, and voting for the following resolution, the same was duly and regularly adopted and passed, to-wit: RESOLVED: that the certificate of incorporation of Peerless Eagle Coal Col., issued by the Secretary of State of West Virginia under the great seal of said State on the 21st day of January, 1960, be amended to provide that the authorized capital of Peerless Eagle Coal Co. be increased from 500 shares of the par value of $100.00 each to 5,500 shares of the par value of $100.00 each so that the authorized capital stock of said corporation shall be $550,000.00 and that
