27 October 2008
please provide me the Special Resolution copy for alteration of the main object to the memorandum of association i.e adding a new object to the Object clause
17 December 2008
EXTRAORDINARY GENERAL MEETING RESOLUTION
The Chairman informed to the board that looking to the growth of the business and huge funds available with the company, it was necessary to diversify its business activites for which necessary changes were required to be made in the object clause of the company. Moreover for carrying out the above purpose consent of the shareholders is required. After necessary discussion the following resolution was passed unanimously:
“RESOLVED THAT, pursuant to Section 17 of the Companies Act, 1956 and subject to such other approvals as may be necessary, approval of the shareholders of the company be and are hereby accorded by a special resolution Clause III [A] of the Memorandum of Association of the company be altered by inserting therein new sub-clauses as set out below:
CAclubindia
