Shareholder Resolution - Alteration in Articles of Association of the Company PDF Print Email
TYPE OF MEETINGGENERAL  MEETING
TYPE OF RESOLUTIONSPECIAL RESOLUTION

 

CERTIFIED TRUE COPY OF THE EXTRA-ORDINARY MEETING OF THE SHAREHOLDERS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME)


RESOLVED THAT pursuant to Section 31 and other applicable provisions, if any, of the Companies Act, 1956, new set of altered articles of association as tabled before the Meeting be and is hereby read and adopted.   

"RESOLVED FURTHER THAT [Name of the director], Director of the company  be and is hereby authorized to make necessary filings with the statutory authorities, including but not limiting to the Registrar of Companies and to take necessary action in this regard.”