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Page 1: Scanned by CamScanner - cauverycrafts.com · Preparation of Board Notes V/herever approval of the Board of Directors ic required in respect of the above works and incidental thereto

Scanned by CamScanner

Page 2: Scanned by CamScanner - cauverycrafts.com · Preparation of Board Notes V/herever approval of the Board of Directors ic required in respect of the above works and incidental thereto

Scanned by CamScanner

Page 3: Scanned by CamScanner - cauverycrafts.com · Preparation of Board Notes V/herever approval of the Board of Directors ic required in respect of the above works and incidental thereto

Scanned by CamScanner

Page 4: Scanned by CamScanner - cauverycrafts.com · Preparation of Board Notes V/herever approval of the Board of Directors ic required in respect of the above works and incidental thereto

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Page 5: Scanned by CamScanner - cauverycrafts.com · Preparation of Board Notes V/herever approval of the Board of Directors ic required in respect of the above works and incidental thereto

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