FORM 30
THE COMPANIES ORDIANCE 1984
(Section 208 and Rule 15)
RESOLUTION PASSED BY MEMBERS PERSUANT TO SECTION 208
Please complete in typescript or in bold block capitals.
1.
CUIN (Incorporation Number)
2.
Name of the Company
3.
Fee Paid (Rs.)
4.
Receipt No.
Name & Branch of The
Bank
Day
Month
Date
(Bank challan to be attached in original)
Day
Month
Year
5. Date of dispatch of notice of the
general
meeting
specifying
the
intention to propose the special
resolution.
6. Date of publication
newspaper.
of
notice
in
Day
Month
Year
7. Name of newspaper [copy of notice in
case of listed company should be
attached]
Day
8. Date of passing of special resolution
9. Place (city) of general meeting.
10. Text of resolution passed by a majority
of not less than three-fourth of such
members entitled to vote as are
present in person or by proxy.
Resolved that,
Month
Year
Year
11. (Copy of the minutes of the general meeting in which the said resolution was passed indicating
separately the names of members attending personally and by proxy with shares held by each
of them should be enclosed)
12. Signatures
13. Name of Signatory
14. Chief Executive/ Secretary
15. N.I.C No.
Day
16. Date.
Month
Year