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Form VIII

This document is a special/extraordinary resolution form for a company limited under the Companies Act of 1994. It includes information such as the date notice was sent specifying the intention to propose the resolution, the date and location the resolution was passed at a general meeting of company members, the resolution text, and signatures of the certifying officer and date. The resolution allows companies to make important decisions and changes requiring supermajority approval of members.

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Shifa Saleheen Shuvo
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108 views1 page

Form VIII

This document is a special/extraordinary resolution form for a company limited under the Companies Act of 1994. It includes information such as the date notice was sent specifying the intention to propose the resolution, the date and location the resolution was passed at a general meeting of company members, the resolution text, and signatures of the certifying officer and date. The resolution allows companies to make important decisions and changes requiring supermajority approval of members.

Uploaded by

Shifa Saleheen Shuvo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Form-VIII

Special Resolution / Extraordinary Resolution


of the
________________________________________________________________ Company
Limited

Regd. Office _______________________________________________________


Regd. No _______________________________________________________

THE COMPANIES ACT, 1994


See Section 88 (1)

Date of dispatch of notice specifying the


intention to propose the resolution as a special
Resolution / Extraordinary Resolution.

Passes ____________________________ 19 _______________


Name of Company ____________________________________________________
Presented for filing by ________________________________________________
To the Registrar of Joint Stock Companies ___________ ____________________.
At a general meeting of the members of the said Company duly conveyed
held at ______________________ in the town of _______________ on the ___________
day of _________ 19_______ the following special resolution / extraordinary resolution
__________________________________________________________ was duly passed.
Resolved ________________________________________________________ that
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________

Signature
Designation
(State whether Director, Manager, Secretary or other Officer of the Company)
Dated this ______________________ day of ______________________ 20__________

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