Draft sample resolution
This query is : Resolved
SAURABH GHAI
(Querist)
27 December 2013
PLEASE PROVIDE ME THE DRAFT SAMPLE SPECIAL RESOLUTION FOR CHANGE IN REGISTERED OFFICE FROM ONE CITY TO ANOTHER WITHIN SAME STATE AND WITHIN SAME ROC JURISDICTION.
CA Pallav Singhania
(Expert)
28 December 2013
“RESOLVED THAT pursuant to the provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, consent of the members of the company be and is hereby accorded to shift the registered office of the Company from ________________________________ to _____________________________w.e.f. 1.1.XXXX.
” RESOLVED FURTHER THAT Mr. Ramesh Kumar, Director of the Company be and is hereby authorized to file e-form 18 with the Registrar of Companies and to take suitable action for the implementation of the above said decision of the Board.
Certified True Copy
For XYZ Private Limited
(Director)
” RESOLVED FURTHER THAT Mr. Ramesh Kumar, Director of the Company be and is hereby authorized to file e-form 18 with the Registrar of Companies and to take suitable action for the implementation of the above said decision of the Board.
Certified True Copy
For XYZ Private Limited
(Director)
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