Sample – 1
“RESOLVED THAT in accordance with the directions of the Central Government (powers delegated to the Regional Director) under the provisions of the Companies Act, 2013, the name of the company be changed from “Odisha Industries Private Limited.” to “Meghaduta Industries Private Limited.”
Sample – 2
“RESOLVED THAT pursuant to the directions of the Central Government (powers delegated to the Regional Director) and in accordance with the Companies Act, 2013, the name of the Company be changed from ………… LIMITED to ……… LIMITED and that consequential amendments be made to the Memorandum and Articles of Association of the company.”
