Format of resolution of alteration to the MOA as to change of object clause

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Shareholders Resolution

“RESOLVED THAT pursuant to the provisions of section 13, 15 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with rule no. 32 (mentioned if applicable), of Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the object clause of the company be and is hereby approved and adopted.

RESOLVED FURTHER THAT Board of Directors of the Company be and is hereby to do all acts and take all such steps as may be necessary, to give effect to the aforesaid resolution.”

Board Resolution

“RESOLVED THAT pursuant to the provisions of section 13, 15 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with rule no. 32 (mentioned if applicable) of Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), subject o the approval of shareholders in the general meeting of the company , the object clause of the company be and is hereby amended and draft copy of the amended memorandum as placed before the board duly initialised by the chairperson, be and is hereby approved and adopted. 


RESOLVED FURTHER THAT Mr. / Ms. ______ (Name of the person) be and is hereby authorized file form no. MGT 14 within the prescribed time to Registrar along with such fee as provided in the Companies (Registration of offices and fees) Rules, 2014 and to do all acts and take all such steps as may be necessary, proper or expedient to give effect to the aforesaid resolution.” 

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