ALTERATION OF ARTICLES 

“RESOLVED THAT pursuant to Section 31 of the Companies Act, 1956, Article ___________ and Article ________________________ of the Articles of Association of the Company be and is hereby altered in the following manner: 

Article___ Substitute the word “______________________” by the word “___________________” in __________line and Substitute the word “___________________” by the word “_________” in line __. 

Article___ This Article should now be read as: 

“__________________________.”