"RESOLVED
THAT pursuant to Section 31 of the Companies Act, 1956, Article ______ and
Article
_______
of the Articles of Association of the Company be and is hereby altered in the
following manner:
Article___
Substitute
the word "________________" by the word "____________" in
______line and Substitute the word "____________________" by the word
"___________________" in line _______________.
Article___________________________
This
Article should now be read as:
"__________________________."
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