FORM No. 41
Registration No. of Company________________..
THE COMPANIES ACT, 1956

Registration of an existing company as a limited company copy of
resolution assenting to registration with limited liability
[Pursuant to section 565(1) proviso, Clauses (v) and (vii) 1]

Name of
Company_________________________________________________________
Presented
by___________________________________________________________
Copy/Copies of resolution/resolutions’ passed at a general meeting of
________….held on the_____________ day of__________ 19________.
assenting to its being registered with limited liability.

The resolution/resolutions’ to be written, typed or printed here,).

Signature
Designation
Dated this ____________.day of__________..19_____________ We____________.of______________and____________being two of the’
of do solemnly and sincerely declare that the particulars set forth in the several
documents accompanying this declaration are true to our knowledge in regard to
the particulars__________________ and true to the best of our information and
belief in regard to the other particulars.

Signature
Designation

Dated the___________________. day of _________..19___________
1 Where a company is proposed to be registered as a company limited by
guarantee there should be two resolutions, one in accordance with section
565(1) proviso, clause (v) and the other in accordance with section 565(1)
proviso, clause (vii) of the Companies Act, 1956.
2State whether Director, Managing Director, Manager or Secretary.
3State whether Directors or other Principal Officers.
4 Insert name of company.