CALLING EXTRA ORDINARY GENERAL MEETING





"Resolved that Extraordinary General Meeting of the Members of Company be convened on ________ at _______ at _________ the registered office of the company to consider the resolution given in the notice as per draft placed before the meeting.

Resolved further that Mr. ___________, Director, be and is hereby authorised to issue notice of the meeting and to comply with all requirements of the Companies Act, 1956, in this regard."