Notice under s. 640-B of the Companies Act

......................................Ltd.,
Regd. Office…………..
…………………..

Notice under s. 640-B of the Companies Act, 1956.

Notice is hereby given that applications are being made by the Company to the Central Government under ss. 269 and 193(4)/30(3) of the Companies Act, 1956, for their approval to the appointment of and payment of remuneration to …………… and ………………Directors of the Company.

For…………………….Co. Ltd.,
 	Director
Sd/-………………………
      (Name of the director)

Dated ………….20…………