Alteration of the Articles
A funding round has closed, a shareholders' agreement has to be written into the constitution, or the client's 1996 articles still talk about a common seal and a managing agent.
- 3 pages
- 32
- Word and PDF
- 12 September 2026
The 3 formats inside
- 1Board resolution, alteration of the articles and convening the general meetings.14On its own₹149
- 2Special resolution, adoption of a new set of articless.14, Table F of Schedule IOn its own₹149
- 3Special resolution, alteration of specified articles, existing and substituted clausess.14On its own₹149
Read the opening
The first part of “Board resolution, alteration of the articles and convening the general meeting”, as it downloads. Blanks are highlighted.
Certified true copy of the resolutions passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the Board meeting]
ALTERATION OF THE ARTICLES OF ASSOCIATION
The Chairman informed the Board that it is proposed to alter the Articles of Association of the Company in order to [adopt a new set of Articles based on Table F of Schedule I to the Companies Act, 2013 / give effect to the Shareholders' Agreement dated ____ / insert provisions relating to the transfer of shares, drag along and tag along rights and reserved matters / delete the provisions relating to the common seal]. He placed before the Board a draft of the proposed Articles of Association.