Special resolution, alteration of specified articles, existing and substituted clauses
A single format from the Alteration of the Articles pack. s.14.
- 1 page
- 16
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, alteration of specified articles, existing and substituted clausess.14
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The first part of the format, as it downloads. Blanks are highlighted.
Certified true copy of the special resolution passed at the extraordinary general meeting of the Members of [ABC Private Limited] held on [Date of the extraordinary general meeting]
ALTERATION OF THE ARTICLES OF ASSOCIATION
“RESOLVED THAT pursuant to the provisions of Section 14 and all other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder, the Articles of Association of the Company be and are hereby altered in the manner set out below, the existing Articles specified in the first column being deleted and the Articles specified in the second column being substituted in their place:”