Resolved That pursuant to provisions of Section 5 of Companies Act, 2013 read with Rule 10 of Companies (Incorporation) Rules, 2014 and Section 14 of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), the new set of Articles of Association of Company post incorporating the following entrenchment be and is hereby approved-
Resolved Further That the copy of the amended Articles of Association of the Company including the entrenchment provisions as placed in the meeting be and is hereby approved.
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)
