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Elecon Memorandum Articles Association - Elecon Engineering

Memorandum OF ASSOCIATIONANDARTICLES OF ASSOCIATIONOFELECON Engineering COMPANY LIMITED(CIN : L29100GJ1960 PLC001082)Form I. of 1960-61 that Elecon ENGINEERINGCOMPANY PRIVATE LIMITED is this day incorporated under theSd/- S. VenkataramanRegistrar of Companies,BombayForm I. of 1960-61 that Elecon ENGINEERINGCOMPANY PRIVATE LIMITED is this day incorporated under theSd/- S. VenkataramanRegistrar of Companies,Bombay[Section 18(3) of Companies Act 1956.]CERTIFICATE OF REGISTRATION OF THE ORDER OF COURTCONFIRMING TRANSFER OF THE REGISTERED OFFICE FROMONE STATE TO ANOTHERNo. 11566 The Elecon Engineering COMpANy pRIvATE lIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the registered office by changing it from the State of MAHARASHTRA to the State of GUjARAT and such alteration having been confirmed by an order of THE HIGH COURT OF jUDICATURE AT BOMBAy bearing date the 4TH AUGUST, 1961.

name and style of Elecon Engineering Co. as manufacturers of Mechanical Handling equipments with the goodwill and stock-in-trade, stores, machinery etc. and all or any of the assets and liabilities of the said firm upon such terms and conditions as the Directors of Company may deem proper or agree to. 2.

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