Board Resolution for change of Address
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
15 November 2010
Hi Friends
Please send draft/template for Board Resolution for Change of Address of company.
Please send draft/template for Board Resolution for Change of Address of company.
Ajay Mishra
(Expert)
15 November 2010
Hi
SHIFTING OF REGISTERED OFFICE OF THE COMPANY
“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
From
-------
To
------
“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.”
SHIFTING OF REGISTERED OFFICE OF THE COMPANY
“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
From
-------
To
------
“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.”
Message likes :
3 times
RAMESH KUMAR VERMA
(Expert)
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
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
Message likes :
17 times
RAMESH KUMAR VERMA
(Expert)
28 March 2014
thanks all members.
regards,
ramesh verma
regards,
ramesh verma
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