"RESOLVED that subject to the approval of the Central Government and the shareholders of the company, the name of the company be and is hereby changed from PREM INFOSYS PVT LTD. to PREM INFOTECH PVT LTD.
AND WHEREAS the company desires to apply its profits if any, or other income in promoting the aforementioned objects and to prohibit the payment of any dividend to its members;
AND WHEREAS under section 25(3) of the Companies Act, 1956 the company is required to obtain a licence authorizing the company to change its name by a Special Resolution including or consisting of the omission of the word `Limited’;
AND NOW, THEREFORE, it is resolved that subject to the passing of the special resolution an application be and is hereby made to the Central Government (by delegation Regional Director) for obtaining a licence by which the word `Limited’ forming part of the existing name of the company will be omitted;
RESOLVED further that the Secretary of the company be and is hereby authorized to make the application and sign any such documents and papers in connection therewith and do any such acts and deeds that may be necessary and required with regard to the said application.
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