COMPANY NAME CHANGE
<NAME OF THE COMPANY IN CAPITAL BOLD LETTERS>
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OF DIRECTORS MEETING OF <NAME OF THE COMPANY> HELD ON <DAY, DATE: DD/MM/YYYY> AT <TIME>, AT <ADDRESS OF MEETING LOCATION>.
AMENDMEND IN NAME CLAUSE OF MEMORANDAM OF ASSOCIATION:
“RESOLVED THAT pursuant to the provisions of Section 4(4) and other applicable provisions of the Companies Act, 2013, and subject to the approval of the Central Government the existing name of the company be changed from <CURRENT NAME OF COMPANY> to<NEW NAME OF COMPANY> or such other name as may be available by the Registrar of Companies <District, State> and agreed upon by the Board of Directors of the Company.”
“RESOLVED FURTHER THAT Mr. <NAME OF DIRECTOR: DIN#>, Director of the Company be and is hereby authorized to make necessary application for obtaining approval to the change of name accordingly to the Registrar of Companies <District, State> and to do all such acts and things as may be deemed necessary in this regard.”
//CERTIFIED TO BE TRUE COPY//
For <NAME OF THE COMPANY>
Director DIN:<DIN#> Address: <COMPANY ADDRESS>
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Director DIN:<DIN#> Address: <COMPANY ADDRESS>
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Place:
CIN: …………………………..
Address:
Email:
