SPECIAL RESOLUTION FOR CONVERSION OF SECTION 8 COMPANY INTO PRIVATE LIMITED COMPANY

LAW RELATED CONVERSION OF SECTION 8 COMPANY INTO PRIVATE LIMITED COMPANY IS PRESCRIBED U/S 13, 14 OF THE COMPANIES ACT, 2013, WHICH REQUIRES A SPECIAL RESOLUTION TO BE PASSED IN A GENERAL MEETING OF A COMAPNY.

Special Resolution

“RESOLVED that subject to the sanction of the Regional Director, consent of members in the general meeting be and is hereby accorded to convert …………… (Name of the section 8 Company) into “Private Limited”.

RESOLVED FURTHER that pursuant to the provisions of section 13, 14 and other provisions, if any, of Companies Act, 2013, the memorandum and articles of association of the company be and are hereby substituted with the new set of memorandum and articles of association , as per the enclosed Annexure ‘A’ and ‘B’.

RESOLVED FURTHER that Mr. …………… Director of the Company be and is hereby authorized to take further steps for giving effect to this resolution and to sign and file concerned documents with the concerned authorities.”

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