Brand Name Resolution For Free

Special Resolutions It is passed by a majority of not less than 75% of those voting, in person and by proxy, or of shares voted by way of a poll. Examples of decisions passed by special resolution are: Amendments to memorandum and articles of association;Varying of class rights attaching to classes of shares.

A resolution is written documentation describing an action authorized by the board of directors of a corporation. The minutes are a written document that describes items discussed by the directors during a board meeting, including actions taken and resolutions passed.

A company resolution, or corporate resolution, is a record of decisions made by the board members/directors or shareholders of a company. A board of director's resolution refers specifically to decisions made by the directors on behalf of the company.

After the name is approved, MGT-14 (necessary resolution for alteration of Memorandum of Association and Articles of Association (MOA and AOA) needs to be filed. 3. eForm INC-24 (Application for approval of Central Government for change of name) needs to be filed.to give effect to change in name.

A resolution is a formal way in which a company can note decisions that are made at a meeting of company members. There are two types of resolutions: ordinary and special. Under the Corporations Act 2001, most of the decisions that affect a company need to be made by a resolution.

As per Section 13 of the Companies Act 2013, a company may change its name by passing a special resolution in general meeting and receiving approval from the Central Government.

Typically, company resolutions are passed (approved) by a majority vote of members at a general meeting or directors at a board meeting, but it is often possible to pass resolutions in writing instead.