CALLING EXTRA ORDINARY GENERAL MEETING 

“Resolved that Extraordinary General Meeting of the Members of Company be convened on ___________ at ________________ at ___________________ the registered office of the company to consider the resolution given in the notice as per draft placed before the meeting. 

Resolved further that Mr. _________________________, Director, be and is hereby authorised to issue notice of the meeting and to comply with all requirements of the Companies Act, 1956, in this regard.”