Chitika

Wednesday 23 March 2011

Sec. 31 - Alteration of Articles of Association - Board Resolution;


"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.

5 comments:

  1. Thank you foг any other informative wеbѕitе.
    Thе place else maу just I get that κіnd οf
    іnformation wгitten in such a pегfect meanѕ?
    I've a undertaking that I'm just nοw opeгating on, and Ι havе bеen
    on the glance out for such іnfo.

    Here is my ρage how to make money online

    ReplyDelete
  2. If you are going for best contents like I do, simply go to see this web
    page all the time since it provides feature contents, thanks

    Also visit my web page: Http://Sidebest.Com/Index.Php?Do=/Blog/16056/Email-Announcement-Templates-Tips-To-Boost-Your-Business/

    ReplyDelete
  3. It's truly a great and useful piece of information. I am satisfied that you just shared this useful information with us. Please keep us informed like this. Thank you for sharing.

    my web site ... save the date email templates

    ReplyDelete
  4. My partner and I stumbled over here from a different web address and thought
    I may as well check things out. I like what I see so now i am following you.
    Look forward to exploring your web page for a second time.


    Stop by my page; email marketing ireland

    ReplyDelete
  5. Stunning quest there. What happened after? Good luck!

    my homepage :: How to create Email templates

    ReplyDelete

Blog Archive