INCREASE IN AUTHORISED SHARE CAPITAL 

“RESOLVED THAT subject to the approval of shareholders in a General Meeting, the authorised share

capital of the company be increased form Rs. ___________/- (Rupees

______________________________) divided into _____________ equity shares of Rs_____.___/-

(Rupees _______________________________) each to Rs. _________ (Rupees

______________________) divided into ________________ equity shares of Rs._______/- (Rupees

________________________) each ranking paripassu with the existing equity shares in the Company and

that in clause ____________ of the Memorandum of Association of the Company for the words and

figures 

“The Authorised Share Capital of the Company is Rs. __________/- (Rupees

__________________________) divided into _________ Equity shares of Rs. ___/- (Rupees

_______________) each.” 

The following shall be substituted: 

“The Authorised Share Capital of the Company is Rs. ____________/- (Rupees ______________) divided

into ____________________ Equity shares of Rs. ___/- (Rupees ______________________) each.” 

RESOLVED FURTHER THAT an Extraordinary General Meeting of the shareholders be convened at the

registered office of the Company on __________ the ___ day of ___________, 19___ at ____ A.M./P.M.

to consider the proposed increase in the authorised share capital of the Company and

Mr. ______________________________, Director/Secretary of the Company be and is hereby

authorised to take further necessary action in this regard.”