Format of resolution of Increase of authorized share capital

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“RESOLVED 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 increase the authorized share capital of the Company from Rs.
___________divided into ____________equity share of Rs.______ each to
Rs._________ divided into __________equity shares of Rs . _______ each, ranking
pari-passu with the existing shares in the Company and consequently clause no. V
of the Memorandum of Association of the Company stands substituted by the
following 
“The authorized share capital of the company
is Rs. _______divided into ________equity shares of Rs. ______each.” 

RESOLVED
FURTHER THAT Board of Directors of the Company be
and is hereby authorized 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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