Single format · FV01-F14-2

Special resolution, substitution of the objects clause, with a model objects clause

A single format from the Alteration of the Objects Clause pack. s.13(1).

Length
3 pages
Blanks to fill
10
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Special resolution, substitution of the objects clause, with a model objects clauses.13(1)10 blanks

Read the opening

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 CLAUSE III OF THE MEMORANDUM OF ASSOCIATION

“RESOLVED THAT pursuant to the provisions of Section 13 of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014 and all other applicable provisions, if any, of the said Act and the rules made thereunder, the existing Clause III of the Memorandum of Association of the Company be and is hereby deleted and the following be substituted in its place:

III. THE OBJECTS FOR WHICH THE COMPANY IS ESTABLISHED ARE:

21 more paragraphs and tables follow in the full format.

More in Company Secretarial & ROC