This document running into 5 pages consists of draft Minutes of Extra-Ordinary General Meeting of the Company, in editable word format making it handy for you to use and save your time and efforts.
The broad agenda items of Minutes of Extra-Ordinary General Meeting are as follow:
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1 |
To approve Change of Main Object Clause (in entire) of Memorandum of Association of the Company |
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2 |
To approve Change of Name to reflect new business activity |
