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vandana sharma

vandana sharma (Querist)
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16 March 2020 please provide the format of board meeting for alteration in objective clause.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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16 March 2020 “RESOLVED THAT pursuant to the provisions of Section 13 of the Companies Act,2013, and any other applicable provisions of the Companies Act,2013 read along with the rules thereunder including any statutory modifications or re-enactment thereof, subject to approval of the members of the company and the Registrar of Companies. Kerala, the consent of the Board of Directors of the Company be and is hereby accorded to amend the Memorandum of Association of the company as follows :-

ALTERATION IN CLAUSE 3(a) OF THE MEMORANDUM OF ASSOCIATION
The existing clause 3 (a) of the Memorandum of Association shall be renumbered as 3(a)(i) and below that the following clause 3(a)(ii) shall be included.

To carry on the business of establishing an educational institution focusing on developing quality education brands and building or managing institutions in segments such as child care and early childhood education in India.

“FURTHER RESOLVED THAT Ms. Vandana Sharma, Director of the company, be and is here by authorized to sign and file the requisite e-forms and such other documents as may be required, with the Registrar of Companies, Kerala and to do all such acts, deeds and things as may be incidental thereto for giving effect to the this resolution”.

PS :- Pl edit per your needs.