Alteration of Article of Association by deletion of article - SR

Special Resolution for altering article of association of a company by deletion of an article pursuant to Section 14 of Companies Act, 2013

“RESOLVED THAT pursuant to the provisions of Section 14 and all other applicable provisions of the Companies Act, 2013, read with Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the Articles of Association of the Company be and are hereby altered by deleting article ____________ of the articles of association of the company.

RESOLVED FURTHER THAT after deletion, the existing Articles No. _____ to _____ be renumbered as Article No. _____ to _____.

RESOLVED FURTHER THAT any one Director of the Company and Company Secretary of the Company be and is hereby severally authorized to sign all such forms and returns and other documents and to do all such acts, deeds and things as may be necessary to give effect to the above resolution.”