Form-VIII
Special Resolution / Extraordinary
Resolution
of the
________________________________________________________________
Company Limited
Regd. Office
_______________________________________________________ Regd.
No
_______________________________________________________THE COMPANIES ACT,
1994See Section 88 (1)
|
Date of
dispatch of notice specifying the
|
|
|
intention to
propose the resolution as a special
Resolution /
Extraordinary Resolution.
|
|
|
Passes
____________________________ 19 _______________
|
|
|
Name of
Company ____________________________________________________
|
|
|
Presented for
filing by ________________________________________________
|
|
|
To the
Registrar of Joint Stock Companies _______________________________.
|
|
|
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.
|
|
|
Resolved
________________________________________________________ that
|
|
|
__________________________________________________________________________
|
|
|
__________________________________________________________________________
|
|
|
__________________________________________________________________________
|
|
|
Signature
|
|
|
Designation
|
|
|
(State
whether Director, Manager, Secretary or other Officer of the Company)
|
|
|
Dated this
______________________ day of ______________________ 20__________
|
|
Tags:
Company Related