Board resolution, alteration of the articles and convening the general meeting
A single format from the Alteration of the Articles pack. s.14.
- 1 page
- 14
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, alteration of the articles and convening the general meetings.14
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The first part of the format, 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.