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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