Single format · FV02-B1-5

Special resolution, consequential alteration of the articles of association

A single format from the Increase in Authorised Share Capital pack. s.14.

Length
1 page
Blanks to fill
11
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Special resolution, consequential alteration of the articles of associations.1411 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Certified true copy of the resolution passed at the extraordinary general meeting of the Members held on [Date of the extraordinary general meeting]

SPECIAL RESOLUTION — 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 (including any statutory modification or re-enactment thereof for the time being in force), the articles of association of the Company be and are hereby altered in the following manner:

7 more paragraphs and tables follow in the full format.

More in Share Capital & Startup Funding