Notice for proposed alteration of Company’s Memorandum of Association

Before the Company Law Board,
Western Region Branch,

In the matter of the Companies Act, 1956

And

IN the matter of s. 17 of the Companies Act, 1956

And

In the matter of …………….Ltd.

Notice is hereby given that at the Extraordinary General Meeting of the Company held at the registered office of the Company at…………….., on the ………..20………., when the undermentioned was passed as a Special Resolution :-

“Resolved that subject to the confirmation by the Company Law Board the Memorandum of Association of the Company be altered;

(i) by incorporating the following new clause in place of original clause No. ………… thereof;

The Registered Office of the Company will be situated in the State of Orissa.

An application shall be moved to the Company Law Board, Eastern Region Branch, for confirmation of the proposed alteration of the Memorandum of Association of the above-mentioned Company in pursuance of the Company Law Board (Bench) Rules, 1975.

Any person desirous of supporting or opposing the said application should send petition to the Bench Officer, Company Law Board, Western Region Bench, at…………………., and to the Company at its registered office within ….….. days of the date of this Notice disclosing the nature of interest and stating the grounds of opposition to the petition.

For and on behalf of ……………..Ltd.
…………………………
(Name)
(Director)
Registered Office
…………………
…………………
…………………

Dated …………….day of ……..20………