{"id":2155,"date":"2019-10-11T13:14:14","date_gmt":"2019-10-11T07:44:14","guid":{"rendered":"https:\/\/aktassociates.com\/blog\/?p=2155"},"modified":"2019-10-12T16:42:31","modified_gmt":"2019-10-12T11:12:31","slug":"board-resolution-for-changing-name-of-the-company","status":"publish","type":"post","link":"https:\/\/aktassociates.com\/blog\/board-resolution-for-changing-name-of-the-company\/","title":{"rendered":"Board Resolution for Changing Name of the Company"},"content":{"rendered":"

A Certified true copy of the Resolution passed at the board meeting of Directors of (Company Name), (CIN: XXXXXXXX) Held on the (Day) at the Registered office of the Company at (Address of the Company) on (Date) at (Time)<\/p>\n

\"Board<\/p>\n

\u201cRESOLVED THAT pursuant to the provisions of Subsection 4 of Section 4, Section 13, Company incorporation Rules, and other applicable provisions, if any, of the Companies Act, 2013, including statutory amendments and modifications made if any thereof and the rules framed thereunder,<\/span> subject to the approval of the Registrar of Companies, (state), and subject to the approval of Shareholders of the company in General Meeting, consent of the Board of Directors of the Company be and is hereby accorded,<\/span> \u00a0to change the name of the Company<\/a> from (XXXXXX Private Limited(old name) to XXXXXX Private Limited(proposed name)) or such other name as that may be made available or approved by the Registrar of Companies (ROC).<\/span><\/p>\n

RESOLVED FURTHER THAT for the purpose of this resolution, XXXX(name of the director)(DIN:XXXXX) Director of the Company be and is hereby severally authorized, on behalf of the Company, to do all necessary acts, deeds, matters and things as deems to be required and necessary, proper or desirable and to sign and execute all necessary documents required, applications and returns for the purpose of giving effect to the resolution as specified above, along with the\u00a0 filing of necessary applications and forms with the Registrar of Companies.<\/span><\/p>\n

FOR AND BEHALF OF BOARD OF DIRECTORS OF XXXXX(COMPANY NAME)<\/span><\/p>\n

DIRECTOR<\/span><\/p>\n

(DIN: XXXXXXX)<\/span><\/p>\n

ADDRESS:<\/span><\/p>\n

CITY :<\/span><\/p>\n

STATE:<\/p>\n

Extraordinary General Meeting<\/strong><\/h2>\n

NOTICE is hereby given that an Extra-Ordinary General Meeting of the members of (XXX Company Name) will be held on\u00a0 the (Day) at the Registered Office of the Company at (address of the Company) on (Date) At (Time) to transact the following Business:<\/span><\/p>\n

Special Business<\/strong><\/h3>\n

To pass the below-specified resolution with or without modification(s) as a Special Resolution:<\/strong><\/p>\n

\u201cRESOLVED THAT pursuant to the provisions of Subsection 4 of Section 4, Section 13, and other applicable provisions, if any, of the Companies Act, 2013<\/a>, including statutory amendments and modification made thereof if any and the rules framed thereunder,<\/span> subject to the approval of the Registrar of Companies, (state), and subject to the approval of Shareholders of the company in General Meeting, consent of the Board of Directors of the Company be and is hereby accorded,<\/span> \u00a0to change the name of the Company from (XXXXXX Private Limited(old name) to XXXXXX Private Limited(proposed name)) or such other name as that may be made available or approved by the Registrar of Companies (ROC).<\/span><\/p>\n

\"Changes<\/a><\/p>\n

RESOLVED FURTHER THAT Clause I of the Memorandum of Association of the Company will be substituted by the following words:<\/strong><\/p>\n

\u2018The Name of the company is\u00a0 XXXXXX Private Limited(proposed name)\u2019.<\/span><\/p>\n

RESOLVED FURTHER THAT Clause 2 of the Articles of Association of the company be substituted by the following words :<\/span><\/p>\n

\u201cThe Company\u201d means XXXXXX Private Limited<\/a>(proposed name).<\/span><\/p>\n

FOR AND BEHALF OF BOARD OF DIRECTORS OF XXXXX(COMPANY NAME)<\/span><\/p>\n

DIRECTOR<\/span><\/p>\n

(DIN: XXXXXXX)<\/span><\/p>\n

ADDRESS:<\/span><\/p>\n

CITY :<\/span><\/p>\n

STATE :<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

A Certified true copy of the Resolution passed at the board meeting of Directors of (Company Name), (CIN: XXXXXXXX) Held … <\/p>\n

Read moreBoard Resolution for Changing Name of the Company<\/span><\/a><\/p>\n","protected":false},"author":4,"featured_media":2154,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10],"tags":[],"acf":[],"yoast_head":"\nBoard Resolution for Changing Name of the Company AKT Associates<\/title>\n<meta name=\"description\" content=\"A Certified true copy of the Resolution passed at the board meeting of Directors of (Company Name), (CIN: XXXXXXXX) Held on the (Day) at the Registered office of the Company at (Address of the Company) on (Date) at (Time)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aktassociates.com\/blog\/board-resolution-for-changing-name-of-the-company\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" 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