Change of Name upon Conversion - SR

Special Resolution for Change of Name of a Company upon Conversion from Private Company into Public Company pursuant to Section 4, 13(2) and 16 of Companies Act, 2013

RESOLVED THAT pursuant to the provisions of Section 4, 13, 16 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modifications or re-enactment thereof for the time being in force) and subject to the requisite approval of the Registrar of Companies, the consent and approval of the Company be and is hereby accorded to change the name of the Company from “_________ Private Limited” to “____________ Limited.”

RESOLVED FURTHER THAT the name ‘___________ Private Limited’, wherever it occurs in Memorandum and Articles of Association of the Company be substituted by the name ‘____________ Limited’ or any other name, as may be approved by ROC.

RESOLVED FURTHER THAT any one of the Director of the Company be and is authorised to sign and file all the e-forms and other documents with any statutory authorities and to do all such acts, deeds, things and matters as may be required or necessary in this matter on behalf of the Company.”

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