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Minutes of EGM - Change of Main Objects and Name Clause of Memorandum of Association of the Company

Draft Minutes of meeting of Extra-ordinary general meeting for securing approval of shareholders to diversify its existing business activity by changing the Main Object (in entire) Clause of Memorandum of Association of the Company and consequently change of Name to reflect the new business activity

Chapter: II

Section: 118

Approximate Time Saving: 1 hour

Product Information

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:


To approve Change of Main Object Clause (in entire) of Memorandum of Association of the Company 


To approve Change of Name to reflect new business activity


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Minutes of EGM for changes in Object Clause and Name of Company