ALTERATION OF MAIN
OBJECTS [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 an Extraordinary General Meeting is held on _______________ at
____________ at ________________A.M. to get the approval of the members to the
proposed alteration in the Memorandum of Association.
RESOLVED
FURTHER THAT a draft of the resolution together with the explanatory statement,
a draft of which is tabled before the meeting be included in the notice to be
issued for convening of Extra Ordinary General Meeting."
RESOLVED FURTHER THAT Mr.
________________________, Director/Secretary of the Company be and
is
hereby authorized to take all necessary steps to give effect to the said
resolution."
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