Specimen 1
“RESOLVED THAT the existing Clause…… of the Memorandum of Association of the company be and is hereby substituted by the following new clause:
‘…. The Authorised Share Capital of the company is Rs 10, 00,000 (Rupees Ten Lakhs only) divided into 1, 00,000 (One Lakh only) equity shares of Rs. 10 (Rupees Ten) each.'”
Specimen 2
“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, the Memorandum of Association of the Company be altered by substituting the following as new Clause……. in place of the existing Clause…… thereof:
“……. The Authorised Share Capital of the Company is Rs. 20,00,000 (Rupees Twenty Lakhs only) divided into 2,00,000 (Two Lakhs only) equity shares of Rs. 10 (Rupees Ten only) each.”
Specimen – 3
“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, (including any statutory modification(s) and re-enactment(s) thereof for the time being in force) and the rules framed thereunder, consent of the board be and is hereby accorded to increase the Authorized Share Capital of the Company from the present Rs. 1,00,000/- (Rupees One Lakh) consisting of 10,000 (Ten Thousand) Equity Shares of Rs 10/- (Rupees Ten) each to Rs. 10,00,000/- (Rupees Ten Lakhs) consisting of 1,00,000 (One Lakhs) Equity Shares of Rs 10/- (Rupees Ten) each.”
“FURTHER RESOLVED THAT the Memorandum of Association of the Company be and is hereby altered by substituting the existing Clause…..thereof by the following new Clause…. as under:
“……….The Authorised Share Capital of the Company shall be Rs. 10,00,000/- (Rupees Ten Lakhs) divided into 1,00,000 (One Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each with power to increase and reduce the capital of the company and to divide the shares in the capital for the time being into different classes and to attach thereto respectively such preferential or special rights or privileges or conditions as may be determined by or in accordance with the regulations of the company.”
“FURTHER RESOLVED THAT to give effect to above resolutions the Extra-Ordinary General Meeting of the members is hereby called on…………. at…….. at the registered office of the company. The Notice of the Extraordinary General Meeting is hereby approved.”
