Board Resolutions

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CA.GAURAV SACHWANI

CA.GAURAV SACHWANI (Querist)
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09 October 2009 Please send me the format of board resolution to change the name of the company

Ankur Garg

Ankur Garg (Expert)
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09 October 2009 Following 3 resolutions required to be passed in the general meeting for change of name.

1. To Consider and if thought fit to pass with or without modifications the following resolution as an Special Resolution:

"RESOLVED THAT pursuant to the provisions of section 21 of the Companies Act, 1956 and other applicable provisions of the Companies Act, 1956 if any, and subject to the availability of name and the approval of the Registrar of Companies the name of the Company be changed from A PRIVATE LIMITED to R PRIVATE LIMITED and the name of the A PRIVATE LIMITED, wherever it appears in the Memorandum, Articles, documents, etc. be substituted by the new name R PRIVATE LIMITED in due course."

2. To Consider and if thought fit to pass with or without modifications the following resolution as a Special Resolution:

"RESOLVED THAT Clause I of the Memorandum of Association of the Company be substituted by the following:

"The name of the Company is R PRIVATE LIMITED."

3. To Consider and if thought fit to pass with or without modifications the following resolution as a Special Resolution:

"RESOLVED THAT Clause 1(a) of the Article of Association of the Company be substituted by the following:

The Company means R PRIVATE LIMITED."

Regards

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