Form No. 22A - Consent by shareholder for shorter notice - Companies (Central Government’s) General Rules and Forms, 1956

FORM No. 22A [1] The Companies Act, 1956 Consent by shareholder for shorter notice [Pursuant to section 171(2)] To The Board of Directors of ............................. I, .................. son of ............. resident of ................. holding equity/preference shares ............. of Rs. .............. in the company in my own name hereby give consent, pursuant to section 171(2) of the Companies Act, 1956, to hold the annual/extraordinary general meeting on ...................... at a shorter notice. Signature ............................... Name .................................... (In Block Capitals) Dated the ........... day of ................. 19...........] ---------------------------- Notes:- [1] Substituted by GSR 555(E), dated 2-9-1982.