NOTICE OF EXTRA-ORDINARY GENERAL MEETING CHANGE OF COMPANY NAME





NOTICE is hereby given that the Extraordinary General Meeting of the Company will be held at the registered office of the company at ______________, on ________, the ___________, 200__ at ____ A.M./P.M.

To consider and, if thought fit, to pass with or without modification the following resolution as:

Special Resolution

"RESOLVED THAT Mr. ___________, Director of the Company be and is hereby authorized to make application for seeking availability of name "_______________" or such other names as he may deems fit in case the above stated name is not available, to the Registrar of Companies, __________ as a first step towards proposed change of name by the company subject to the approval granted to such change of name by the Central Government and the shareholders of the Company.

RESOLVED FURTHER THAT Mr. _____________, Director of the Company be and is hereby authorized to all acts, deeds and things as may deem necessary in this regard."

By order of the Board

Secretary/Director

Dated the ______________, 200__

NOTES: 1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself and proxy need not be a member of the Company.

2. The relative Explanatory Statement, pursuant to section 173(2) of the Companies Act, 1956, in respect of the special business set out above is annexed hereto.

EXPLANATORY STATEMENT PURSUANT TO SECTION 173(2) OF THE ACT

As you are aware that the Company is in the process of commencing certain new business activities and consequently the company has also altered its main objects. The Board of Directors of the Company is in the view that the name of the Company should be in consonance to the new main objects of the Company. Therefore, the Board of Directors of the Company seeks your approval for proposed change of name.

None of the Directors are interested in the above resolution.