[Salarpuria Greenage]:GOA RESOLUTIONS

RESOLUTIONS PASSED ON THE GB MEETING OF GOA ON 5TH JUNE 2016 BY VOICE

VOTE

1)RESOLVED TO FOLLOW THE KAOA ACT AND THE DEED OF DECLARATION

REGISTERED WITH REGISTRAR, JAYANAGAR

2)RESOLVED TO APPROVE THE ELECTION OF CHELLAPPAN S, KA 1103 AS PRESIDENT OF

GOA SAMI ALAM AS VICE PRESIDENT,AKASH RAI AS SECRETARY AND ABHANISH

HALDAR AS TREASURER

3RESOLVED TO APPROVE THE INCOME AND EXPENSES RENDERED BY TREASURER

GOA 1

4)RESOLVED BY RATIFICATION THE DECISION TAKEN BY BOARD MEMBERS ON 8/5/2016

TO OPEN ACCOUNT WITH INDIAN BANK, BOMMANAHALLI BRANCH WITH PRESIDENT,

SECRETARY AND TREASURER AS SIGNATORY TO OPERATE AND SIGN CHEQUES

5)RESOLVED TO AUTHORISE THE PRESIDENT TO ACT AND WRITE TO THE PROMOTERS

AND GOVERNMENT AGENCIES FOR FOLLOW UP THE BACKLOGS

6)RESOLVED TO IDENTIFY AN AGENCY TO UNDERTAKE FACILITIES BY FORMING A

COMMITTE BY THE BOARD

7)RESOLVED TO CONDEMN THE INACTION BY SALARPURIA SATTVA GROUP ON

SECURITY MATTERS AND MAINTANANCE MATTERS BY PROPER COMMUNICATIONS

AND TRANSPARANCY

8)RESOLVED TO RATIFY THE BOARD'S DECISION TO ENTRUST THE ADMIN BY

M/S.CHELLAPPAN S, AKASH RAI AND SAMI ALAM

RESOLUTIONS NOT ACCEPTED BY THE MEMBERS BY VOICE VOTE

TO RESOLVE APPOINT A PART TIME ASSISTANCE FOR ADMINISTERING GOA AT A

MAXIMUM COST OF 5000/ PM

TO RESOLVE CREAT/ADDITIONAL SECRETARY POSITION TO EASE THE WORKLOAD OF

SECRETARY