Board Resolution - Alteration in Articles of Association of the Company

Board Resolution - Alteration in Articles of Association of the Company

TYPE OF MEETING BOARD MEETING TYPE OF RESOLUTION SIMPLE MAJORITY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) “RESOLVED THAT pursuant to Section 31 and other applicable provisions, if any, of the Companies Act, 1956, or subject to such modification and re-enactment thereof and subject to the approval of shareholders in general meeting, new set of altered articles of association as tabled before the Meeting be and is hereby read and adopted.  "RESOLVED FURTHER THAT [Name of the director], Director of the company  be and is hereby authorized to make necessary filings with the statutory authorities, including but not limiting to the Registrar of Companies and to take necessary action in this regard.”