FORM NO. 22A
THE COMPANIES ACT, 1956
Consent of 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 given consent, pursuant to section 171(2) of the companies Act , 1956, to the annual/extraordinary general meeting on ………………………. At a shorter notice.

Signature ………………………………….
Name ……………………………………
(In Block Capital)
Dated the ………………………. Day of …………. 19