1. Form No. 22A
The Companies Act, 1956
Consent by Shareholder for shorter notice
(Pursuant to Section 171(2))
The Board of Directors
Co. name
Place
Dear Sirs,
We, ________ (share holders details) (if individual then son of and residential address
details), a Company existing under the Companies Act, 1956, holding 10,000 (Ten
Thousand) Equity Shares of Rs. 10/- (Rupees Ten) fully paid up each in the Company
along with our nominees, hereby give consent, pursuant to Section 171(2) of the
Companies Act, 1956, to hold the Extra Ordinary General Meeting on November 12,
2007, at shorter notice.
Yours faithfully,
For shareholder Co. or shareholder
DIRECTOR
Place
Date