CALLING EXTRA ORDINARY GENERAL MEETING 

“Resolved that Extraordinary General Meeting of the Members of Company be convened on __________ 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.” 

                                                                                        ………………….