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(Set Out The Resolution) : (Signature of The Requisitionists)

This letter is a requisition from shareholders to the board of directors requesting that a resolution be moved and voted on at an upcoming Extraordinary General Meeting. It states that the undersigned represent over 1/20th of the total voting power of shareholders or over 100 members holding over 1 lakh rupees worth of shares, and are requiring the board to give notice of the proposed resolution to all shareholders entitled to attend the meeting. A cheque for expenses is also enclosed.

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16 views1 page

(Set Out The Resolution) : (Signature of The Requisitionists)

This letter is a requisition from shareholders to the board of directors requesting that a resolution be moved and voted on at an upcoming Extraordinary General Meeting. It states that the undersigned represent over 1/20th of the total voting power of shareholders or over 100 members holding over 1 lakh rupees worth of shares, and are requiring the board to give notice of the proposed resolution to all shareholders entitled to attend the meeting. A cheque for expenses is also enclosed.

Uploaded by

parulshiny
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
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To The Board of Directors _________________ _________________ _________________ Dear Sir, We, the undersigned, being members of -------------------- representing

not less than onetentieth of the total voting power of all members having at the date hereof a right to vote [or not less than one hundred members holding shares in the Company on which there has been paid-up an aggregate sum of not less than rupees one lakh and having a righ to vote] at the Extra-ordinary General Meeting of the Company convened on -----------------------, hereby require you, in pursuance of provisions of Section 188 of the Companies Act, 1956, to give to members entitled to receive notice of the Extra-ordinary General Meeting, notice of the following resolution which is intended to be moved thereat as ------------- Resolution. [Set out the Resolution] A cheque for Rs.----------------- is enclosed herewith to meet the Companys expenses in giving effect to this resolution. ________________ ________________ ________________ ________________ ________________ ________________

[Signature of the requisitionists]

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