ALTERATION OF ARTICLES
"RESOLVED THAT pursuant to Section 31 of the Companies Act, 1956, Article ______ and Article _______ of the Articles of Association of the Company be and is hereby altered in the following manner: Article___ Substitute the word "________________" by the word "____________" in ______line and Substitute the word "____________________" by the word "___________________" in line _______________. Article___________________________ This Article should now be read as: "__________________________."
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