Draft Special Resolution for Alteration of Articles of Association for Change of Name of Company

Resolved That pursuant to the provisions of Section 14 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 the approval of the Registrar of Companies, the Articles of Association of the Company be and are hereby altered to replace the name of the Company as.

<In case, name of the Company is mentioned at any other place in Articles of Association of the Company, then that clause shall also be altered.>

Resolved Further That Mr./ Ms. [Name and Designation of the authorized person] of the Company, be and is hereby authorized to do all such acts, things, deeds and matters as may be necessary or expedient to give effect to the aforesaid Resolution, including, but not limited to filing of necessary statutory documents with concerned Registrar of Companies and other statutory authorities, as applicable.


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)

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