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To pass a resolution at a board meeting, a 75% majority vote in favour of the change of company name must be achieved, unless a provision in the articles requires a higher majority or unanimous vote.

In the absence of any contrary provision in the company's articles (which is extremely unlikely), the registered office address can be changed by a decision of the directors. A board meeting should be held and a resolution passed to that effect. Any change in the address must be notified to Companies House.

Section 13 of the Companies Act, 2013 deal with change of name which says that the name of the company can be changed by a special resolution and with the approval of the Central Government. Approval of Central Government is not required if the change relates to the addition/deletion of the words private to the name.

Types of Corporate Resolutions A resolution might outline the officers that are authorized to act (trade, assign, transfer or hedge securities and other assets) on behalf of the corporation. The resolution would outline who is authorized to open a bank account, withdraw money, and write checks.

Changing company names amounts to a significant alteration since Memorandum of Association and Articles of Association need to be altered. 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.

Corporate resolution (also known as a board resolution) is a written legal document, issued by the board of directors of a corporation, documenting a binding decision made on behalf of the corporation.

A special resolution of the directors will usually be passed at a board meeting or by written resolution. To pass a resolution at a board meeting, a 75% majority vote in favour of the change of company name must be achieved, unless a provision in the articles requires a higher majority or unanimous vote.

Sample Corporate Resolution Corporate resolutions include most formal actions and decisions approved by your board of directors (or in the case of an LLC-your members). There are multiple situations in which you would need a specific resolution to cover a particular transaction.

Examples of Actions that Need Corporate Resolutions Approval of new board members and officers. Acceptance of the corporate bylaws. Creation of a corporate bank account. Designating which board members and officers can access the bank account. Documentation of a shareholder decision. Approval of hiring or firing employees.

How To Write a Corporate Resolution Step by Step Step 1: Write the Company's Name.Step 2: Include Further Legal Identification.Step 3: Include Location, Date and Time.Step 4: List the Board Resolutions.Step 5: Sign and Date the Document.

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Yes, there are specific requirements for corporate resolutions, to make sure everything is complete, clear, and accurate. A board of directors is a group of people that act as a governing body on behalf of the shareholders of a company.SAMPLE RESOLUTION IS AS FOLLOWS: "The Board of Directors of (NAME OF CORPORATION), a corporation organized in (NAME OF STATE WHERE ORGANIZED) on. 4 pagesMissing: Bronx ‎Resolutions The information in this booklet reflects changes to the Not-for-. Profit Corporation Law that were included in the Nonprofit Revitalization Act of 2013.

Bronx New York Resolution Regarding Corporate Name Change - Corporate Resolutions

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What resolution is required to change a company name?

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