ITEMS REQUIRING SPECIAL RESOLUTION

SECTION
17
Change of registered office from one state to another or objects clause in memorandum [change of registered office from one state to another is subject to confirmation of CG]
21
Change of name [subject to CG approval]
25(3)
Change of name of non-profit company by omitting the word ‘limited’ or ‘private ltd’
31
Alteration of articles
77A
Power of company to purchase its own securities
79A
Issue of sweat equity shares
81(1A)
Issue of further shares to persons whether or not they are holders of equity shares.
81(3)
Issue of convertible loans or debentures
99
To determine that any portion of share capital not called up will be called up only in case of winding up
100(1)
Reduction of capital [subject to court approval]
106
Variation of rights of special classes of shares
146(2)Proviso
Removal of registered office outside the local limits of any city, town or village where it is situate
149(2A)
Commencement of new business
163
Keeping statutory registers and returns at a place other than registered office
208
Payment of interest out of capital [subject to sanction of CG]
224A
Appointment of auditors in certain cases
237
Investigation of affairs of the company
294AA(3)
Appointment of sole-selling agents in certain cases [subject to CG approval]
309(1)
Payment of remuneration to directors, if so required by articles
309(4)
Payment of remuneration by way of commission to a director who is neither in whole-time employment nor a managing director
314
Appointment of directors/relatives etc. to office or place of profit
323(1)
Making liabilities of directors or manager unlimited
370(1)
Loans to other bodies corporate [up to 30.10.1998]
370A
Extension of time for repayment of loan [up to 30.10.1998]
372A
Inter corporate loans and investments
433(a)
Winding-up by Tribunal
484(1)(b)
Voluntary winding-up
494
Authorizing liquidator to accept shares etc
512
Exercise of certain powers by liquidators in winding-up by Tribunal
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
579
To alter the form of constitution of a company registered under part IX of the Act
581H
Alteration of object clause of the memorandum of a producer company and alteration relating to change of registered office from one state to another ( change of registered office subject to confirmation by CG)
581-I
Alteration of articles of a producer company
581ZH
Donation or subscription to any institution or individual for the purposes of-
a) promoting the social and economic welfare of producer members or producers general public; or
b) promoting the mutual assistance principles
581ZL
Investment, in excess of thirty per cent of the aggregate of paid-up capital and free reserves by a producer company
581ZL(6)
To authorize the Board of a producer company to dispose of the investments referred under section 581ZL (3) and (4).