Special resolution format for change of name of the company under Sections 13 and 14 and Rule 29, altering MoA and AoA, with MGT-14 and INC-24 filings.
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 Sections 13 and 14 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 29 of the Companies (Incorporation) Rules, 2014, and subject to the approval of the Central Government under Section 13(2) of the said Act, the name of the Company be and is hereby changed from ‘[●]’ to ‘[●]’, and the name ‘[●]’ be substituted by ‘[●]’ wherever it appears in the Memorandum and Articles of Association of the Company, including in Clause I of the Memorandum of Association.
RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to file e-Forms MGT-14 and INC-24 with the Registrar of Companies, to accept such modifications as may be required by the Registrar, and to do all such acts, deeds and things as may be necessary for giving effect to this resolution.”