Draft Special Resolution for Alteration of Articles of Association of the Company

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:



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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