Sample of ordinary resolution

FOLLOWING IS A COPY OF ORDINARY RESOLUTION

CERTIFIED TRUE COPY OF THE ORDINARY RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF (NAME OF COMPANY)INDHELD ON   MARCH 2011 AT (ADDRESS)  AT 11 AM

“RESOLVED THAT pursuant to section 16 read with section 94 of the Companies Act,1956 and any other applicable provisions of the Act, if any, applicable for the time in force, the Authorized share capital of the company is be and is hereby increased from Rs      /-(Rupees      only) divided into   /- (Five Crore Twenty Five Lakh)Equity Shares of Rs. 10/- each to Rs. 565,000,000 (Fifty Six Crore Fifty Lacs only) divided into 565,000,00 Equity Shares of Rs.10/- each ranking pari passsu with the existing Equity Shares.

RESOLVED FURTHER THAT Clause V of the Memorandum of Association is hereby amended in the following manner:-

V. “The Authorised Share Capital of the Company is Rs. 565,000,000/-(Rupees Fifty Six Crore and Fifty Lakh only) Equity Shares of Rs.10/- each.”

RESOLVED FURTHER THAT the Board of directors be further authorized to do such other acts and deeds as may be necessary to give effect to this resolution.”

For and on Behalf of

(Name of Company)

Company Secretary

THANS AND REGARDS

AMIT MISHRA

BSAMRISH & CO.