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GREEN RAY MARKETING SERVICES LIMITED

Regd. Off: GREEN RAY MULTIPLEX, DEULIPANCHUGHANTA,JALESWAR, BALASORE-756032

WE HEREBY CERTIFY THAT THE FOLLOWING RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY GREEN RAY MARKETING SERVICES LIMITED WAS PASSED AT A MEETING OF THE th SHAREHOLDERS HELD ON 14 JULY 2010 AND HAS BEEN DULY RECORDED IN THE MINUTE BOOK OF THE SAID COMPANY.

RESOLVED that the name of the Company be changed to GREEN RAY INTERNATIONAL LIMITED or any other name as approved by The Registrar of Companies, Orissa. RESOLVED FURTHER that Mir Shahirudin, the Managing Director of the Company be and hereby Authorized to submit the required forms with The Registrar of Companies, Orissa for giving effect to the resolution. Sd/ CERTIFIED TO BE TRUE COPY CHAIRMAN

For GREEN RAY MARKETING SERVICES LIMITED

MG. DIRECTOR

GREEN RAY MARKETING SERVICES LIMITED


Regd. Off: GREEN RAY MULTIPLEX, DEULIPANCHUGHANTA,JALESWAR, BALASORE-756032

NOTICE Notice is hereby given that the Extraordinary General Meeting of the members of the Company will be held at the registered office of the Company on 14th July 2010 at 11.00 A.M. to consider and if thought fit, pass with or without modification the following resolution as special resolution: RESOLVED that the name of the Company be changed to GREEN RAY INTERNATIONAL LIMITED or any other name as approved by The Registrar of Companies, Orissa. RESOLVED FURTHER that Mir Shahirudin, the Managing Director of the Company be and hereby Authorized to submit the required forms with The Registrar of Companies, Orissa for giving effect to the resolution. By Order of the Board Place: Balasore Sd/ Date: 19.06.2010 MANAGING DIRECTOR NOTES A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not to be a member of the Company. However, in order to be effective, the proxy must be lodged with the Company at least 48 hours before commencement of the meeting. The relative explanatory Statement pursuant to section 173(2) of the Act, 1956, in respect of special business set out above is annexed hereto. Explanatory Statement Pursuant to Section 173(2) of the Act. Your Board of Directors feels to change the name of the company for doing multiple line of activities In order to put the proposals into effect, it is necessary to change the name of the company to GREEN RAY INTERNATIONAL LIMITED, Your directors recommend acceptance of the aforesaid resolution in the interest of the company. CERTIFIED TO BE TRUE COPY

For GREEN RAY MARKETING SERVICES LIMITED

MG. DIRECTOR

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