ITEMS REQUIRING SPECIAL RESOLUTION

16 Alteration of condition of Memorandum

17 Change of registered office or objects clause in memorandum.

21 Change of name.

31 Alteration of Articles.

81(1A) Issue of further shares to persons other than holders of equity shares.

81(3) Issue of Convertible loans or debentures.

99 Conversion into Reserve capital.

100 Reduction of capital.

146 Removal of registered office outside the local limits.

149 Commencement of new business.

163 Keeping Register of members at a place other than registered office.

208 Payment of interest out of capital.

237 Investigation of affairs of the company.

294AA Appointment of directors/relatives etc. to office or place of profit.

323 Making liabilities of directors or manager unlimited.

370 Loans to other bodies corporate.

370A Extension of time for repayment of loan.

433 Winding up by Court.

484 Voluntary winding up.

494 Authorizing Liquidator to accept shares etc.

512 Exercise of certain powers by liquidators in winding up.

517 Approval of arrangement with creditors.

546 Exercise of certain powers by liquidator in voluntary winding up.

550 Disposal of books and papers upon winding up.