REGISTRATION OF HOUSING SOCIETY (ANNEXURE)

ANNEXURE- “1”

FORM OF RESOLUTIONS ELECTING A CHIEF PROMOTER AND GIVINIG HIM AUTHORITY FOR DOING CERTAIN ACTS

ON BEHALF OF THE PROPOSED SOCIETY.

Minutes of the meeting of the Promoters of the Proposed_______________________  Co-operative Housing Society Ltd., (Proposed) held on (give time), at (give place).

The followers Promoter were present:

Name of the Promoter                          Signature

1._______________                    ____________

2._______________                    ____________

3._______________                    ____________

4._______________                    ____________

5._______________                    ____________

6._______________                    ____________

7._______________                    ____________

8._______________­­­                    ____________

9._______________                    ____________

10.______________                    ____________

ITEM NO1: elect a Chief Promoter of the _________Co-operative Housing Society Ltd. (Proposed).

RESOLUTION: Resolved that Shri ________ be and is elected as the Chief Promoter of the ___________ Co-operative Housing Society Ltd. (Proposed).

Proposed by Shri_____________

Seconded by Shri ____________

Carried: Unanimously / by majority.