"RESOLVED that subject to the approval of the company in the General Meeting, the Articles of Association of the Company be altered in the following manner :
(a) ARITCLE 7(a)
For the word "50%" appearing in 4th line, the words "51% and 49% respectively" be substituted.
(b) ARTICLE 80
For the word"50%" appearing in 4th line, the words "51% and 49% respectively" be substituted.
(c) ARTICLE 92
For the word "50%" appearing in 3rd line, the word "51%" be substituted".
(d) ARTICLE 113
For the word "75%" appearing in 3rd line, the word "49%" be substituted".
RESOLVED further that an Extraordinary General Meeting of the Members of the Company be convened to adopt the Resolution for the abovementioned amendments in the Articles of Association."
RESOLVED further that Shri. MNO, Secretary of the company be and is hereby authorized to issue the notice alongwith explanatory statement as per the draft tabled before the Board and approved by the Board.
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