Resolution to authorise director to deal with matter u/s 22

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“RESOLVED THAT pursuant to the directions of the Central Government (powers delegated to the Regional Director) and in accordance with section 22 of the Companies Act, 1956, the name of the Company be and is hereby changed from ………… LIMITED to ……… LIMITED and that consequential amendment be made to the Memorandum of Articles of Association of the company.

RESOLVED FURTHER THAT Mr. .................and Mr. ..........., the Directors of the Company be and are hereby authorised to sign and give any information, clarifications, explanations and to do all such acts and deeds as may be required under the Act, to implement the above said resolution.

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