Draft Special Resolution to Approve the Alteration of Main Object Clause of the Company and Making Consequential Amendment in Memorandum of Association

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 Registrar of Companies, the approval of the members of the Company be and is hereby accorded to amend the Memorandum of Association of the Company as follows :-


[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 new object in Italics].


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)

Team Lawctors

Team Lawctors

Click edit button to change this text.

Recent Posts

Scroll to Top

Hello legal enthusiasts!

Stay Informed and Stay Ahead in the Legal World!

Unlock a world of legal insights, exclusive content, and expert analyses. Subscribe to our newsletters, e-books, and more to stay ahead in your legal journey. 

Subscribe now and elevate your understanding of the legal landscape.

**By subscribing, you agree to receive emails from LawCtors. We respect your privacy. Read our [Privacy Policy] for more information.