Special resolution format for alteration of the objects clause of MoA under Section 13, with MGT-14 within 30 days and ROC registration under Section 13(9).
To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:
“RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder, the objects clause of the Memorandum of Association of the Company be and is hereby altered by [inserting the following new sub-clause [●] after the existing sub-clause [●] of Clause III(A) / substituting the existing sub-clause [●] of Clause III(A) by the following]: ‘[●]’.
RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to file e-Form MGT-14 with the Registrar of Companies within thirty days of the passing of this resolution together with the altered Memorandum of Association, and to do all such acts, deeds and things as may be necessary for giving effect to this resolution.”
No rules under this Section yet.