Section 378H — Amendment of memorandum

(1) A Producer Company shall not alter the conditions
contained in its memorandum except in the cases, by the mode and to the extent for which express provision
is made in this Act.
(2) A Producer Company may, by special resolution, not inconsistent with section 378B, alter its objects
specified in its memorandum.
(3) A copy of the amended memorandum, together with a copy of the special resolution duly certified
by two directors, shall be filed with the Registrar wit hin thirty days from the date of adoption of any
resolution referred to in sub-section (2):
Provided that in the case of transfer of the registered office of a Producer Company from the jurisdiction
of one Registrar to another, certified copies of the special resolution certified by two directors shall be filed
with both the Registrars within thirty days, and each Registrar shall record the same, and thereupon the
Registrar from whose jurisdiction the office is transferred, shall forthwith forward to the other Registrar all
documents relating to the Producer Company.
(4) The alteration of the provisions of memorandum relating to the change of the place of its registered
office from one State to another shall not take effect unless it is approved by the Central Government on an
application in such form and manner as may be prescribed.

378-I. Amendment of articles.— (1) Any amendment of the articles shall be proposed by not less than
two-thirds of the elected directors or by not less than one-third of the Members of the Producer Company,
and adopted by the Members by a special resolution.
(2) A copy of the amended articles together with the copy of the special resolution, both duly certified