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Board resolution

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Querist : Anonymous

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Querist : Anonymous (Querist)
08 August 2012 Please i want the proforma for board resolution for change of name of private limited company.

thanks
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Jiten Gupta

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Jiten Gupta (Expert)
08 August 2012 RESOLVED THAT pursuant to the section 21 and 31 of Companies Act 1956 and other provisions applicable for the time being in force and subject to members approval in General Meeting and also subject to the approval of Central Governemnt, the name of the company be and hereby changed from ABC Pvt Ltd to XYZ Pvt Ltd.

RESOLVED FURTHER THAT all documents, letter heads, seals wherever the name ABC Pvt Ltd is appearing be and hereby replaced with the new name XYZ Pvt Ltd.

RESOLVED FURTHER THAT Any Director or secretary be and hereby authorised for filing forms along with MOA and AOA and/or anyother document with ROC in present and future.
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