1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.301 OF 2009 In the matter of Sections 391 to 394 of the Companies Act, 1956 (1 of 1956); AND In the matter of Conservation Corporation of India Private Limited ; AND In the matter of the Scheme of Amalgamation of Conservation Corporation of India Private Limited with Corbett Wilderness Private Limited . Conservation Corporation of India Private Limited ... Applicant Company Coram: S. J. VAZIFDAR , J. 2 Dated: 6th MARCH 2009 Called Summons for Direction. Advocate Mr. Peshwan Jehangir, i/b Udwadia and Udeshi for Applicant/Transferor Company. M I N U T E S O F O R D E R UPON the application of the Applicant/Transferor Company abovenamed, by a Summons for Direction AND UPON hearing Advocate Mr. Peshwan Jehangir, i/b Udwadia & Udeshi, Advocates for the Applicant/Transferor Company, AND UPON reading the Affidavit dated 3rd March 2009, of Mrs. Mahbanoo Contractor, Company Secretary of the Applicant/Transferor Company, in Support of the Summons for Direction, IT IS ORDERED THAT: 1. The convening and holding the meeting of Equity Shareholders of the Applicant/Transferor Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between Conservation Corporation of India Private Limited, the Applicant/Transferor Company and Corbett Wilderness Private Limited, the Transferee Company, is dispensed with in view of the consent given by the Equity Shareholder of the Applicant/Transferor Company which is annexed and marked as Exhibit C to the Affidavit in Support of Summons for Direction. 3 2. The convening and holding the meeting of Preference Shareholders of the Applicant/Transferor Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between Conservation Corporation of India Private Limited, the Applicant/Transferor Company and Corbett Wilderness Private Limited, the Transferee Company, is dispensed with in view of the consent given by the Preference Shareholder of the Applicant/Transferor Company which is exhibited as Exhibit C to the Affidavit in Support of Summons for Direction. 3. There are no Secured and Unsecured Creditors of the Applicant/Transferor Company as mentioned in paragraph No. 24 of the Affidavit in Support of Summons for Direction hence, the question of convening and holding the meetings of Secured and Unsecured Creditors does not arise. COMPANY JUDGE