Board Resolution for change of Address

This query is : Resolved 

Querist : Anonymous (Querist) 15 November 2010

Hi Friends

Please send draft/template for Board Resolution for Change of Address of company.

Ajay Mishra (Expert)
15 November 2010



“RESOLVED THAT pursuant to provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, the registered office of the Company be and is hereby shifted w.e.f. July 10, 2010



“RESOLVED FURTHER THAT any Director of the Company be and is hereby authorised to furnish necessary paper and documents with the Registrar of Companies of New Delhi & Haryana and do all such act and things as may be considered necessary incidental and ancillary for the above mentioned purpose.”

15 November 2010

On the letterhead of the Company
Board Resolution Format

Extract from the minutes of the meetings of the Board of Directors of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _duly convened at which a proper Quorum was present, held on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ at the registered office of the company at _ _ _ _ _ _ _ _ _ _ _ _ _.

“Resolved that the Company M/s R.K. OVERSEAS has been changed their Address from 85, RANI BAZAR, PAHARGANJ, NEW DELHI -110055
To “4/56, Ashram Road, Patel Nagar , Dehradoon(Uttranchal) to “85, RANI BAZAR, PAHARGANJ, NEW DELHI -110055

“further Resolved that Mr./ Ms.______________ and/ or Mr./Ms.________ and/ or Mr./ Ms___________, directors of the company be and are hereby authorized to sign and execute any of the above mentioned documents, carry out modifications or amendments thereto and affix the Common Seal of the Company, thereon (wherever necessary) in accordance with Article of the Association of the Company.”

The resolution was passed unanimously.

Certified True Copy

Name of the company

Chairman of the meeting/Company Secretary/Director/MD/ED

28 March 2014

thanks all members.


ramesh verma

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