sejal architectural glass limited - Securities and Exchange Board of ...

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vacancies therein and to act notwithstanding vacancies, and any such
appointment or delegation may be made on such terms and subject to such
terms and subject to such conditions as the Board may think fit, and Board
may at any time remove any person so appointed, and may annul or vary any
such delegation.
(u) At any time and from time to time by Power of Attorney under the Seal
of the Company, to appoint any person or person to be the Attorney or
Attorneys of the Company, for such purposes and with such powers, authorities
and discretions (not exceeding those vested in or exercisable by the Board
under these presents and subject to the provisions of Section 292 of the Act)
and for such period and subject to such conditions as the Board may from time
to time think fit; and any such appointment may (if the Board thinks fit) be
made in favour of any company, or the shareholders, directors, nominees, or
managers of any company or firm or otherwise in favour of any fluctuating
body of persons whether nominated directly or indirectly by the Board and
such Power of Attorney may contain such powers for the protection or
convenience of persons dealing with such Attorneys as the Board may think fit,
and may contain powers enabling any such delegates or attorneys as aforesaid
to sub-delegate all or any of the powers authorities and discretions for the
time being vested in them.
(v) Subject to Sections 294 and 297 and other applicable provisions of the
Act, for or in relation to any of the matters aforesaid or, otherwise for the
purposes of the Company to enter into all such negotiations and contracts and
rescind and vary all such contracts, and execute and do all such acts, deeds
and things in the name and on behalf of the Company as they may consider
expedient.
(w) From time to time to make, vary and repeal bye-laws for the
regulations of the business of the Company, its officers and servants.
(x) To purchase or otherwise acquire any land, buildings, machinery,
premises, hereditaments, property, effects, assets, rights, credits, royalties,
business and goodwill of any joint stock company carrying on the business
which the Company is authorized to carry on in any part of India.
(y) To purchase, take on lease, for any term or terms of years, or
otherwise acquire any factories or any land or lands, with or without buildings
and out-houses thereon, situated in any part of India, at such price or rent and
under and subject to such terms and conditions as the Directors may think fit.
And in any such purchase, lease or other acquisition to accept such title as the
Directors may believe or may be advised to be reasonably satisfactory.
(z) To insure and keep insured against loss or damage by fire or otherwise
for such period and to such extent as it may think proper all or any part of the
buildings, machinery, goods, stores, produce and other movable property of
the Company, either separately or co jointly, also to insure all or any portion
of the goods, produce,
machinery and other articles imported or exported-by the Company and to
sell, assign, surrender or discontinue any policies of assurance effected in
pursuance of this power.
(aa) To purchase or otherwise acquire or obtain license for the use of and to
sell, exchange or grant license for the use of any trade mark, patent,
invention or technical know-how.
(bb) To sell from time to time any articles, materials, machinery,
plants, stores and other articles and thing belonging to the Company as the
Board may think proper and to manufacture, prepare and sell waste and byproducts.
(cc) From time to time to extend the business and undertaking of the
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