\u201cRESOLVED THAT<\/strong> pursuant
\nto the provisions of Section 13 and Section 61 and other applicable provisions,
\nif any, of the Companies Act 2013, (Act) and rules made there under (including
\nany statutory modification or re-enactment thereof for the time being in
\nforce), Articles of Association, the consent of the members be and is hereby
\naccorded to increase the authorized share capital of the Company from Rs.
\n___________divided into ____________equity share of Rs.______ each to
\nRs._________ divided into __________equity shares of Rs . _______ each, ranking
\npari-passu with the existing shares in the Company and consequently clause no. V
\nof the Memorandum of Association of the Company stands substituted by the
\nfollowing 
\n“The authorized share capital of the company
\nis Rs. _______divided into ________equity shares of Rs. ______each.” <\/p>\n

RESOLVED
\nFURTHER THAT<\/strong> Board of Directors of the Company be
\nand is hereby authorized to do all acts and take all such steps as may be
\nnecessary, proper or expedient to give effect to the aforesaid resolution\u201d <\/p>\n","protected":false},"excerpt":{"rendered":"

\u201cRESOLVED THAT pursuant to the provisions of Section 13 and Section 61 and other applicable provisions, if any, of the Companies Act 2013, (Act) and rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Articles of Association, the consent of the members be and is hereby accorded to … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[6],"tags":[114],"class_list":["post-351","post","type-post","status-publish","format-standard","hentry","category-company-law","tag-resolution"],"yoast_head":"\n