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
- About TDS & Income Tax
- Section 194JA & JB Income which ITR Form to use
- Pass word to open justification report for Q1 for FY 2026-27
- PPF interest-As Exempt Income disclosure
- Under construction property in ITR
- Scrutiny and reopening of past returns
- Booth for sales promotion
- Upload Level ValidationITR3Category of Defect B/D
- Building tax payment deduction in rental Income
- F & O PROFIT REPORTING FOR AY 2026-27
- Difference in GSTR3B system generated which is correct and actual Payment it asks
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Taxation in the hands of Landowner under JDA
- Delisted shares sold in off market/ Rebate u/s87A
- In Exports Sales HSN details where to fill
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
