“RESOLVED THAT pursuant to the provisions of Section 13 of the Companies Act, 2013, 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 approval of Registrar of Companies, [●], the approval of the members of the Company be and is hereby accorded to amend the Memorandum of Association of the Company as follows:-

ALTERATION IN CLAUSE III OF THE MEMORANDUM OF ASSOCIATION

<[●][Description of alteration] for e.g. Addition/deletion/modification of sub-clause [●] to the existing Clause [●] of the Memorandum of Association of the Company as follows: [●]>

[Keep the altered new object in Italics];”

Section 13 of Companies Act, 2013