Approving Notice of EGM - BR

Board Resolution Approving Notice Of The Extraordinary General Meeting

RESOLVED THAT the notice of the extra ordinary general meeting to be held at _________ (time) ________ (date) _________ for passing the special resolution as required under Section 12 (5) of the Companies Act, 2013 for shifting of registered office form present situation at __________ to __________ a place falling under the jurisdiction of _________ police station and outside the local limits of the town where registered office of the company is presently situated, a draft whereof was placed before the meeting and was initiated by the chairperson of the meeting for the purpose of identification, be and is hereby approved”.