Company Increase In Authorised Share Capital

INCREASE IN AUTHORISED SHARE CAPITAL 



"RESOLVED THAT subject to the approval of shareholders in a General Meeting, the authorised share 
capital of the company be increased form Rs. ___________/- (Rupees 
______________________________) divided into _____________ equity shares of Rs_____.___/- 
(Rupees _______________________________) each to Rs. _________ (Rupees 
______________________) divided into ________________ equity shares of Rs._______/- (Rupees 
________________________) each ranking paripassu with the existing equity shares in the Company and 
that in clause ____________ of the Memorandum of Association of the Company for the words and 
figures 


"The Authorised Share Capital of the Company is Rs. __________/- (Rupees 
__________________________) divided into _________ Equity shares of Rs. ___/- (Rupees 
_______________) each." 

The following shall be substituted: 


"The Authorised Share Capital of the Company is Rs. ____________/- (Rupees ______________) divided 
into ____________________ Equity shares of Rs. ___/- (Rupees ______________________) each." 


RESOLVED FURTHER THAT an Extraordinary General Meeting of the shareholders be convened at the 
registered office of the Company on __________ the ___ day of ___________, 19___ at ____ A.M./P.M. 
to consider the proposed increase in the authorised share capital of the Company and 
Mr. ______________________________, Director/Secretary of the Company be and is hereby 
authorised to take further necessary action in this regard." |  |
| --- | --- |