Namita Ceramic Goods Limited having 152 members was incorporated
with the main objects to manufacture ceramic goods, glazed, unglazed
floor and wall tiles, etc. and to carry on trading in such products. After
three years of successful operation, it wants to diversify its business by
entering into the field of manufacturing electronic goods for which it is
required to alter its objects clause. Advise the company in relation to
alteration of Memorandum.

(a) The company can alter its Memorandum of Association by
passing an ordinary resolution and getting it confirmed by the
Regional Director (RD).

(b) The company can alter its Memorandum of Association by
passing a special resolution in the shareholders’ meeting.

(c) The company can alter its Memorandum of Association in relation
to the objects clause by passing a special resolution in the
shareholders’ meeting and getting it it confirmed by the Regional
Director (RD).

(d) The company can alter its Memorandum of Association in relation
to the objects clause by passing a special resolution in the
shareholders’ meeting and simultaneously publishing the
contents of special resolution in two newspapers (one in English
and the other one in vernacular language) circulating in that area