NOTICE OF EXTRA-ORDINARY GENERAL MEETING ALTERATION OF ARTICLES





NOTICE is hereby given that the Extraordinary General Meeting of the Company will be held at the registered office of the company at __________, on ________, the ___________, 20__ at ____ a.m./p.m.

To consider and, if thought fit, to pass with or without modification the following resolution as a:

Special Resolution

"RESOLVED THAT pursuant to Section 31 of the Companies Act, 1956, Article __ and Article ___ of the Articles of Association of the Company be and is hereby altered in the following manner:

Article___

Substitute the word "________" by the word "_________" in __line and Substitute the word "________" by the word "_________" in line ___.

Article___

This Article should now be read as:

"__________________________."

By order of the Board

Secretary/Director

Dated the __________, 20__

NOTES: 1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself and proxy need not be a member of the Company.

2. The relative Explanatory Statement, pursuant to section 173(2) of the Companies Act, 1956, in respect of the special business set out above is annexed hereto.

ANNEXURE TO NOTICE:



EXPLANATORY STATEMENT PURSUANT TO SECTION 173(2) OF THE ACT



Item No. 1



The Present Article___ of the Articles of Association of the Company lays down a limit of __ for ___________. The Board feels that considering the current operations of the Company, this limit should now be raised to ___, hence the proposed alteration.

Similarly, the present Article ___ of the Articles of Association of the Company does not provide for ________. Therefore, it is considered necessary to suitably change the said Article to provide for __________, hence the proposed alteration.

The Board of Directors recommends passing of the special resolution as contained in item No. 1 of the notice.

None of the Directors are in any way interested or concerned in the resolution.