“RESOLVED THAT pursuant to the provisions of Section 14 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the consent of the members of the Company be and is hereby accorded <for alteration of the Articles of Association of the Company by replacing the existing set of Articles of Association of the Company with a new set of Articles of Association [insert this in case complete set of Articles are replaced]/ Article [●]  of the Articles of Association of the Company, be and is hereby altered to substitute clause [●] with the following:

[●]>;”

Section 14 of Companies Act, 2013