ALTERATION
OF MAIN OBJECTS CLAUSE [CD1]
"RESOLVED THAT pursuant
to the provisions of Section 17 and other applicable provisions, if any, of the
Companies Act, 1956, Clause III(A) of the Memorandum of Association of the
Company be and is hereby altered by substituting the existing sub clauses ______
with the following:
1. ___________________________________
2. ___________________________________
RESOLVED
FURTHER THAT Mr. _______________________________, Director of the Company be
and is
hereby
authorised to take all necessary steps to give effect to the said
resolution."
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