Board resolution, shift outside local limits, to another Registrar, or to another State: approving the shift and convening the general meeting

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]

SHIFTING OF THE REGISTERED OFFICE

The Chairman informed the Board that it is proposed to shift the registered office of the Company from [existing address] to [new address], being [outside the local limits of the city, town or village in which it is presently situated but within the jurisdiction of the same Registrar of Companies / from the jurisdiction of the Registrar of Companies, ____ to the jurisdiction of the Registrar of Companies, ____ within the State of ____ / from the State of ____ to the State of ____], and that the shift requires the approval of the Members by way of a special resolution [and the confirmation of the Regional Director / and the approval of the Central Government and the consequential alteration of Clause II of the Memorandum of Association].