Special Resolution(Public Company)/ Resolution Agreed by all the member (Private Company) for Entrenchment of Articles of Association of Company

“RESOLVED THAT pursuant to provisions of Section 5 of Companies Act, 2013 read with Rule 10 of Companies (Incorporation) Rules, 2014 and Section 14 of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), the new set of Articles of Association of Company post incorporating the following entrenchment be and is hereby approved-[●];

 

RESOLVED FURTHER THAT the copy of the amended Articles of Association of the Company including the entrenchment provisions as placed in the meeting be and is hereby approved.”

Section 5 of Companies Act, 2013

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