SPECIAL RESOLUTION FOR ADDING ANOTHER OBJECT

This query is : Resolved

santosh (Querist)
Follow

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

CS Arpita Rajpurohit

CS Arpita Rajpurohit (Expert)
Follow

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:

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now