Alteration of moa aoa as per co act 2013

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Querist : Anonymous

Querist : Anonymous (Querist)

15 September 2014 Please can anyone give draft resolution for alteration of AOA MOA as per co act 2013

Ankur Garg

Ankur Garg (Expert)

15 September 2014 Resolution for Re-adoption of Article of Association

“RESOLVED THAT pursuant to the provisions of Sections 14 and other applicable provisions, if any, of the Companies Act, 2013, read with Companies (Incorporation) Rules, 2014, (including any statutory modifications or re-enactment thereof, for the time being in force), consent of the Board of Directors of the Company be and is hereby accorded, subject to the approval of Shareholders in General Meeting, to re-adopt the draft regulations contained in the Articles of Association submitted to this meeting in substitution, and to the entire exclusion, of the regulations contained in the existing Articles of Association of the Company.

FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Mr. Manoj Agarwal, Director of the Company be and is hereby authorised, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary E-form as return of appointment with the Registrar of Companies, NCT of Delhi and Haryana.”

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Ankur Garg

Ankur Garg (Expert)

15 September 2014 Also check some of corporate board resolutions available at the link below:

https://www.caclubindia.com/articles/corporate-board-resolutions-in-companies-act-2013-part-2-21595.asp

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