Title:

Resolution for Convening of Extra-Ordinary General Meeting

No of GM (Ex: 1st, 38th) :

No of GM (Ex: 1st, 38th) :

Registered Office address of Company :

Day of Meeting (Ex: Thursday, Monday) :

Date of GM DD/MM/YYYY :

Time of meeting :

Name of Director 1 authorised to sign Notice for GM :

Name of Director 2 authorised to sign Notice for GM :