Ordinary Resolution for alteration of Main object clause by adding more clauses pursuant to Section 13 of Companies Act, 2013
“RESOLVED THAT in accordance with the provisions of Section 13 and all other applicable provisions of the Companies Act, 2013 and the Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and subject to such approvals as may be necessary or required, Clause III.A of the Memorandum of Association of the Company relating to its Objects be and is hereby altered by adding the following sub-clauses as new sub-clauses 2 and 3 after the existing sub-clause 1 in Clause III.A:
2. YOUR NEW CLAUSE HERE
3. YOUR NEW CLAUSE HERE
RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”
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