Alteration of AOA by deletion of Article - SR

Special Resolution for alteration of Article of Association by deleting an existing article

RESOLVED THAT 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 of the Director of the Company be and is authorised to sign and file all the e-forms and other documents with any statutory authorities and to do all such acts, deeds, things and matters as may be required or necessary in this matter on behalf of the Company.”

To take note of MOA and AOA of Company - BR

Board Resolution for taking note of Memorandum and Article of Association of new Company in First Board Meeting

“RESOLVED THAT a copy of Memorandum and Articles of Association of the Company as placed before the table (duly initialed by the Chairman for the purpose of identification) of the Meeting as filed with the Registrar of Companies, _________ on incorporation of a Company be and is hereby noted and adopted.