13 October 2011
Reference is invited to Sections 16 to 18 of the Companies Act as regards alteration to MOA, please comply with the same while you opt for drafting the new object clause. Any change in MOA needs passing of Special Resolution, approval of AGM/EGM.
13 October 2011
“RESOLVED THAT pursuant to the provisions of Section 17 and all other applicable provisions, if any, of the Companies Act, 1956, (including any amendment thereto or re-enactment thereof), and subject to the approval of shareholders by way of Postal Ballot to be conducted pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 & subject to necessary approval(s) if any, from the competent authorities, the consent of the Board of Directors be and is hereby accorded to alter the Main object clause of the Memorandum of Association of the Company by adding the following new clauses after the existing clause ___ thereof:
“ (mention the object to be inserted)
"RESOLVED FURTHER THAT Mr. ____________ (Company Secretary/Director)of the Company be and are hereby severally authorized to do all such acts, deeds and things and to sign all such documents, papers and writings as may be necessary to give effect to the resolution.”
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