Sample – 1
“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, and subject to the confirmation of the Registrar of Companies Clause…… of the Memorandum of Association of the company be altered by the insertion of the following new sub-clause…… after the existing sub-clause …….:—
‘To carry on the business of computer software and solutions for any industry, business, application, product, device, computer, microprocessor including but not limited to software designing, development, customization, implementation, maintenance, testing, programs consultancy, business process outsourcing, mobile software or application development, web based and desktop application development for all type of operating systems, information technology outsourcing, information processing and business advisory services related to the preparation and maintenance of the accounting, statistical, scientific or mathematical information and reports, data processing, preparing, collection and to deal with data of every kind and description including but not limited to systems or aiding commerce, industry, scientific and research problems and for all other related businesses whether in India or abroad and to import, export, sell, purchase, distribute, manufacture, design, develop, repair, host (in data centers or over the web) or otherwise deal in own and third party computer software packages, devices, hardware, programs and solutions.’”
Sample – 2
“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, and subject to the confirmation of the Registrar of Companies sub-clause……of clause……of the Memorandum of Association of the Company be altered by inserting the words “design websites, develop web applications” after the word “To” appearing in line 1 thereof.”
