RESOLVED that pursuant to the provisions of section 294 of the Companies Act, 1956, and subject to the approval of the Reserve Bank of India and subject to the offer being accepted by…………., this meeting approves the appointment of as the company’s sole selling agent for sale of structural steel-work, pressed steel tanks, grey iron…

RESOLVED that subject to the provisions of section 269 read with Schedule XIII and any other applicable provisions of the Companies Act, 1956 and pursuant to Article No. ………of the Articles of Association of the company and further subject to the approvals of the financial institutions, banks, etc. with whom the company has any borrowing…

RESOLVED that…………be and are hereby appointed as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting to audit the accounts of the Company for the financial year …………on a remuneration of Rs . …………plus out of pocket, travelling and living expenses.

RESOLVED that Mr. A be and is hereby appointed as the Attorney of the company in the State of ……….and that he be empowered to execute contracts relating to pre construction soil treatment on behalf of the company in that State. That a Power of Attorney relating to the appointment of Mr. A as mentioned…

RESOLVED that subject to the confirmation of the Company Law Board, clause IIIA of the Memorandum of Association of the company be altered by the insertion of the following new sub- clause (3A) after the existing sub-clause 3: (3A) To carry on the business of iron foundries , mechanical engineers , and manufacturers of machinery,…

RESOLVED that subject to confirmation of the Company Law Board under section 17 of the Companies Act, 1956, sub-clause (9) of clause IIIA of the Memorandum of Association of the company be altered by inserting the word “amalgamate” after the word “To” appearing in line 1 thereof.

RESOLVED that the Articles of Association of the company be and are hereby altered in the following manner: (i) After Article 5 the following new Articles to be headed ‘MANAGING DIRECTORS’and numbered 5A to 5D shall be inserted as under: 5A. Subject to the provisions of sections 197A, 269, 316 and 317 of the Companies…

RESOLVED that the regulations contained in the printed document submitted to the meeting and for purposes of identification signed by the Chairman thereof be and the same are hereby approved and adopted as the Articles of Association of the company in substitution for and to the exclusion of all existing articles thereof

To, The Board of Directors, ………………Co. Ltd., …. I …………… …………………. Dear Sirs, We, the undersigned, being the holders of rriore than one-tenth of the issued capital of the Company, upon which the calls and other sums so far due have been paid, hereby require you forthwith to proceed to convene an Extraordinary General Meeting…

X Y Co Ltd.              Regd office: ………………………….                                                                  PROSPECTUS Consent of the Central Government was received by the…