Draft Board Resolution for Alteration of Articles Under Companies Act 2013


Draft Board Resolution for Alteration of Articles Under Companies Act 2013


As per the provisions of Section 14 of the Companies Act, 2013, a company can alter it’s Articleof Association, Subject to the conditions contained in its memorandum, if any, by passing a special resolution in general meeting.

RESOLVED THAT pursuant to the provisions of Section 14 and other applicable provisions, if any, of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), and the rules framed there under, consent of the Board of Directors of the Company be and is hereby accorded, subject to the approval of the Registrar of Companies, …………… and subject to the approval of Shareholders in General Meeting, to adopt new set of Article of Association of Company as placed before board at “Annexure – I”:

FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Shri ………………….. of the Company be and is hereby authorised, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary E-form with the Registrar of Companies.”
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