Resolved That pursuant to the provisions of Section 13, read with Section 61 and 64 of the Companies Act, 2013, Rule 15 of the Companies (Share Capital and Debentures) Rules, 2014 and any other applicable provisions of the Act read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) and applicable provisions of the Articles of Association of the Company, the consent of the members of the Company be and is hereby accorded to increase the Authorized Share Capital of the Company from existing Rs. _____ (Rupees _____ Only) divided into _____ Equity Shares of Rs. _____ (Rupees _____) each < & _____ Preference Shares of Rs. _____ (Rupees _____) each > to Rs. _____/- (Rupees _____ only) divided into _____ Equity Shares of Rs. _____ (Rupees _____) each < & _____ Preference Shares of Rs. _____ (Rupees _____) each > ranking pari passu in all respect with the existing shares of the Company.
Resolved Further That the “Clause V” of the Memorandum of Association of the Company be altered to read as follows:
< “The Share Capital of the Company is Rs. _____ (Rupees _____ only) divided into _____ (_____) Equity Shares of Rs. _____ (Rupees _____) each < & _____ Preference Shares of Rs. _____ (Rupees _____) each >.”
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
___________________ (Designation)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)
