Adopting The New Set of Memorandum as per Companies Act, 2013



"RESOLVED THAT pursuant to the provisions of Section 13 of the Companies Act, 2013 and other applicable provisions, if any, and subject to the approval of shareholders, Central Government, Registrar of Companies and such other authority(ies), as may be required, the Company is adopting a new set of MEMORANDUM OF ASSOCIATION.

RESOLVED FURTHER THAT Mr./Ms.----------------- (DIN: -------------) or Mr./Ms.------------ (DIN: --------------), Director(s) of the Company be and is/are hereby authorized, jointly or severally to make the necessary application(s) to the Registrar of Companies and such other authority(ies), as may be required, for the approval and to take all such steps that may be required to give effect to this resolution."

Explanatory Statement [As Per Section 102 Of The Companies Act, 2013]

M/s-------------------- Private Limited was incorporated on --------------------------- under Company’s Act 1956/2013.

The existing MOA were based on the Company Act, 1956 and several clauses/regulation in the existing MOA contain references to specific section of Companies Act, 1956 and which are no longer in force.

The company, in order to comply with the provisions as mentioned in section 13 of the Companies Act, 2013 and other applicable provisions, if any is adopting a new set of Memorandum of Association.

None of the Director is deemed to be interested or concerned in the proposed resolution.

The director recommend the aforesaid resolution for approval by the member as a Special Resolution.