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Category: Legal Drafts

ALTERATION OF ARTICLES

ALTERATION OF ARTICLES “RESOLVED THAT pursuant to Section 31 of the Companies Act, 1956, Article ______ and Article _______ of the Articles of Association of

ADOPTION OF COMMON SEAL 

ADOPTION OF COMMON SEAL    “RESOLVED THAT the common seal as per the impression affixed in the margin of minutes initialed by the Chairman and

ACCEPTANCE OF DIRECTOR RESIGNATION 

ACCEPTANCE OF DIRECTOR RESIGNATION  “RESOLVED THAT the resignation of Sh. _________________________ from the directorship of the Company be and is hereby approved and that the