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 the members of the Company and Registrar of Companies, the consent of the Board of Directors 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 the new object in Italics].
Resolved Further That Mr./ Ms. [Name and Designation of the authorized person] of the Company be and is hereby authorized to sign and file all the requisite e-forms including Form MGT 14 along with such other documents as may be required, with the Registrar of Companies, and to do all such acts, deeds and things as may be ancillary or incidental thereto for giving effect to this resolution.
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)