Constitution-Sample

SPECIAL RESOLUTION- ADOPTION OF NEW CONSTITUTION OF THE COMPANY.

“That the Company do hereby adopt a new Constitution in the form and content as attached in Annexure A in place of the Company’s existing Memorandum and Articles of Association.

That a copy of the new Constitution of the Company, annexed herewith, shall be lodged with the Registrar of Companies in accordance with the Companies Act 2016

“That the company secretary, Mary be and is hereby authorized to do all acts, deeds, matters and things as may be necessary and to sign or digitally sign and execute all necessary documents for and on behalf of the company for the purpose of giving effect to the above resolution and to file/submit the necessary forms and E-forms physically or online with the Registrar of Companies.

宪法样本

特别决议 - 通过公司新章程。

“公司特此通过附件 A 所附形式和内容的新章程，以取代公司现有的组织章程大纲和章程细则。

根据《2016 年公司法》，应向公司注册处提交随附的新公司章程副本

“公司秘书玛丽特此被授权进行所有可能必要的行为、行为、事项和事情，并代表公司签署或数字签名和执行所有必要的文件，以实现上述决议的目的，并向公司注册处物理或在线提交/提交必要的表格和电子表格。


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