Draft Board Resolution for Change of Name

Board-Resolution-Change-of-Name



As per the provisions of Companies Act, 2013 approval of share holders is required by way of Special Resolution for change of name and before that approval of Board is also required. After that an application shall be filed in Form No.INC.24 along with the fee for change in the name of the company and a new certificate of incorporation in Form No.INC.25 shall be issued to the company consequent upon change of name.


Draft Board Resolution for Change of Name
RESOLVED THAT pursuant to section 13 of the Companies Act 2013 (as amended or re-enacted from time to time) and subject to the approval of shareholders and the Central Government , the consent of Board be and is hereby accorded for changing the name of the company from ………… [existing name ] to ………………. [new name ] 
RESOLVED FURTHER THAT pursuant to rule no 29 of the Companies (Incorporation) Rules 2014 and rule no 24 of the Companies (Management and Administration) Rules 2014, Mr./Ms. ……………….. [Name of person], director/company secretary of the Company be and is hereby authorized to sign the necessary documents, papers, application etc. as may be required in the aforesaid regard and to file Form no INC-24 and MGT-14 along with such fees as prescribed under the Companies (Registration Offices and Fees) Rules 2014 with the Registrar of Companies and to do all acts, deeds, matters and things as deem necessary, proper or desirable for the purpose of giving effect to this resolution.
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