"RESOLVED that subject to the approval of the company in the General Meeting, the Articles of Association of the Company be altered in the manner following :-
(a) That after the existing Article 11, the following new Articles 11A and 11B be inserted :
"11A. No fee more than Rs. 50 in any case shall be charged for registration of transfer probate, letters of administration certificate of death or marriage, power of Attorney or similar other instruments".
"11B. No share shall in any circumstances be transferred to any infant, insolvent or person of unsound minds unless these are fully paid up."
(b) That the words "subject to the Regulations of Recognized Stock Exchange" be added in the beginning of Article 25.
RESOLVED further that an Extraordinary General Meeting of the Members of the Company be called on………… (day) the …………..(date) to adopt the Resolution for the aforementioned amendments in the Articles of Association as advised by…………. Stock Exchange."
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