"RESOLVED that pursuant to the provisions of section 17 of the Companies Act, 1956 and subject to the approval of the Company in General Meeting and further subject to the confirmation of the Company Law board, the Registered Office of the company be shifted from the "State of Karnataka" to the "State of Kerala".
RESOLVED further that an Extraordinary General Meeting of the Company be called and held on…………., (day) the………… (date)……….at…………(place)at………….(time) to pass the following resolutions as a Special Resolutions.
"RESOLVED that subject to the confirmation of the Company Law Board the Registered Office of the company be shifted from the "State of Karnataka" to the "State of Kerala" and that clause II of the Memorandum of Association be altered by substituting the word "Karnataka" by the words "Kerala".
RESOLVED further that the Secretary of the Company be and is hereby authorized to file a petition before the Company Law Board and to appoint Authorized Representative to appear for and represent the company before the Board and to do all such acts and things as may be deemed necessary in the matter".
REOSLVED further that the draft of the notice of the Extraordinary General Meeting along with the explanatory statement tabled on the Table and initialed by the Chairman be and is hereby approved and the Secretary of the company be and is hereby authorized to issue the notice to the member of the company 23 days in advance of the said General Meeting and to take such further actions as may be necessary in this regard."
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