Company Name Special Resolution Template

Where a circulating resolution of members is allowable the members can sign the special resolution as set out by the. The change of. Format of special resolution for change of name as per companies act 2013 draft special resolution for change of name of company special resolution for change of name with explanatory statement certified true copy of special resolution for change of name.

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A copy of the resolution should be delivered to companies.

Company name special resolution template. Hereinafter called the company are desirous of changing the name of the company. This form is for use by private companies. Requires approval of more than 75 of shareholders attending and voting on the matter. A special resolution by the shareholders is required to authorise changing the name of a company.

A shareholders resolution to change company name is a special resolution ie. Sample 2 in case of a listed company. Only a private company can pass a written resolution. Special resolution of the shareholders of name of company whereas the shareholders of xyz investments inc.

The following special written resolution to change the name of the company was agreed and passed by the members. Updated to incorporate any special requirement. Members must also consent to the name change. To change a company name the company must apply for a change to its moi to the companies and intellectual property commission cipc.

Use this form to notify companies house of a special resolution on change of company name. Company name change keywords. Who choose to hold annual general meetings or general meetings for the purpose of a special resolution. After using a shareholders resolution to change company name remember to file the relevant form to update the relevant government department or registry within the.

That the name of the company be changed from xyz investments inc to abc investments inc or such variation thereof. This special resolution to change the company name template is in microsoft word format written in plain english easy to use and edit. Name change resolution template author. This special resolution to change the company name shall be used where the shareholders or members of a private limited company want to change the name of the company at a general meeting.

A change of company name must be registered with the registrar of companies this can be done online via the companies office website. Convert a public limited company to a community interest public limited company ms word document 485kb this file may not be suitable for users of assistive technology. Director secretary or officer of the company. Company name change resolution template.