ARTICLE OF ASSCOIATION
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
26 August 2010
CAN ANYONE TELL FORMAT OF SPECIAL RESOLUTION FOR CHANGING ARTICILE OF COMPANY
26 August 2010
1. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Special Resolution:
“RESOLVED that the Article 10 of Articles of Association of the Company be and is hereby deleted and substituted by the following.
“RESOLVED that the Article 10 of Articles of Association of the Company be and is hereby deleted and substituted by the following.
Message likes :
1 times
26 August 2010
Dear Friend
There is no specific format for change in article its depend on the subject for which you are altering resolution like change in capital clause, reserve clause change in name etc....please specify.
Regards
CS Ajay Mishra
There is no specific format for change in article its depend on the subject for which you are altering resolution like change in capital clause, reserve clause change in name etc....please specify.
Regards
CS Ajay Mishra
Message likes :
1 times
26 August 2010
ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY
“RESOLVED THAT pursuant to Section 31 and other applicable provisions of the Companies, 1956 existing Articles 17 of the Articles of Association of the Company be and is hereby deleted and substituted by a new Articles 17A as mentioned below:
“RESOLVED FURTHER THAT the Company Secretary of the Company be and is hereby authorized on behalf of the Board of Directors to do all such acts, deeds and things as may be required or deemed expedient to implement this resolution.”
“RESOLVED THAT pursuant to Section 31 and other applicable provisions of the Companies, 1956 existing Articles 17 of the Articles of Association of the Company be and is hereby deleted and substituted by a new Articles 17A as mentioned below:
“RESOLVED FURTHER THAT the Company Secretary of the Company be and is hereby authorized on behalf of the Board of Directors to do all such acts, deeds and things as may be required or deemed expedient to implement this resolution.”
Message likes :
1 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- REGARDING GST ON COMMERICIAL PROPERTY
- Is this income indian or foreign income?
- 15ca /15cb whose income tax login? remitter or nri seller's login?
- RCM applicability on Rent Paid by Registered Person to Unregistered Landlord for Residental Building
- Regarding Documentation & Compliances for Opening of Unit of Pvt Ltd.
- GST on export of services and Input Credit
- ITC temporary reversal and reclaim
- TDS U/S. 194NF
- Applicable TDS rate for sale of property in Nov 2024
- GST rate for millets.
- RCM INVOICING FROM NOV-2024
- Short and Excess provision of expenses
- Issue of gst e invoice
- Interchangeable words in accounts
- Adjusted profit/Loss in the case of LLP and Pvt. Ltd.company
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
- Query for dubts
- Regarding Resignation by Auditor from Pvt. Ltd.
Trending Online Classes
CAclubindia
