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Date of dispatch of notice
specifying the |
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intention to propose the
resolution as a special
Resolution / Extraordinary Resolution. |
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Passes
____________________________ 19 _______________ |
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Name of Company
____________________________________________________ |
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Presented for filing by
________________________________________________ |
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To the Registrar of Joint
Stock Companies _______________________________. |
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At a general meeting of
the members of the said Company duly conveyed |
|
held at
______________________ in the town of _______________ on
the ___________ |
|
day of _________ 19_______ the following
special resolution / extraordinary
resolution |
|
__________________________________________________________
was duly passed. |
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Resolved
________________________________________________________
that |
|
__________________________________________________________________________ |
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__________________________________________________________________________ |
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__________________________________________________________________________ |
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|
|
|
|
|
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Signature |
|
Designation |
|
(State whether Director,
Manager, Secretary or other Officer of the Company) |
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Dated this
______________________ day of ______________________ 20__________ |