“RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder (including any enactment(s), re-enactment(s) or statutory modification(s) thereof for the time being in force) the registered office of the Company be and is hereby shifted from_________________to________________.
RESOLVED FURTHER THAT change in the place of registered office of the Company be made in the signages, letter heads, official publications, documents etc. pursuant to the provisions contained in Section 12 of the Companies Act, 2013.
RESOLVED FURTHER THAT any director of the Company be and is hereby severally authorised to file, sign, verify and execute all such e-forms, papers or documents, as may be required and do all such acts, deeds, matters and things as may be necessary and incidental for giving effect to this resolution.”