Special Resolution for approval of Shareholders for change of name of the Company and subsequent alteration of Memorandum of Association of the Company

Section 13 of Companies Act, 2013

“RESOLVED THAT pursuant to the provisions of Section 13 read with Rule 29 of Companies (Incorporation) Rules, 2014, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of Registrar of Companies, [●], the consent of the members of the Company be and is hereby accorded to change the name of the Company from ‘[●]’ to ‘[●]’;

 

RESOLVED FURTHER THAT the existing Clause I of the Memorandum of Association of the Company be substituted by the following Clause:

 

  1. The name of the Company is “[●]”.

 

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company, be and is hereby authorized to delegate any or all of the aforesaid powers in favour of any person / official/consultants/Practicing Company Secretary/law firm etc, to act, represent, and appear before any statutory authority for and on behalf of the Company for the purpose of giving effect to this resolution;

 

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company, be and is hereby authorized to do all such acts, things, deeds and matters as may be necessary or expedient to give effect to the aforesaid Resolution, including, but not limited to filing of necessary statutory documents with concerned Registrar of Companies and other statutory authorities, as applicable.”

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