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Board Resolution - Alteration of Articles of Association to incorporate SHA provisions

Draft Board Resolution along with Preamble to make alteration in the Articles of Association of the Company in terms of provisions of Section 14 of the Companies Act, 2013 to incorporate provision of Shareholder Agreement.

Chapter: Chapter -II

Section: 14

Rule: The Companies (Incorporation) Rules, 2014

Approximate Time Saving: 1 hour

Product Information

This document consist of draft Board resolution for Alteration of Articles of Association of the Company along with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 14(1)

Subject to the provisions of this Act and the conditions contained in its memorandum, if any, a company may, by a special resolution, alter its articles.


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Alteration in Articles of Association- SHA provisions