Special Resolution for Change of Name

Special-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. 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.


Special Resolution for Change of Name
RESOLVED THAT pursuant to the provisions of section 4 read with section 13 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 if any, and subject to the approval of the Central Government (powers delegated to the Registrar) and reservation of name by the Registrar of Companies the name of the company be changed from _____________________ to ______________________ and the name of _______________, wherever it appears in the memorandum, articles, documents, etc. be substituted by the new name '__________________________' in due course.”

RESOLVED FURTHER THAT pursuant to the provisions of section 13 and applicable rules and other applicable provisions, if any, of the Companies Act, 2013 the Memorandum of Association of the Company be and is hereby altered by substituting the following Clause thereof: Clause I
The name of the Company is “_____________”, or any other name as approved by Registrar of Companies.”

RESOLVED FURTHER THAT the name “__________” wherever it appears in the Articles of Association of the Company be substituted by the new name __________, or any other name as approved by Registrar of Companies.”
RESOLVED FURTHER THAT for the purpose of giving effect to this resolution the Board (which term shall be deemed to include any committee which the Board may constitute to exercise its powers, including the powers conferred by this resolution) be and is hereby authorised to do all such acts, deeds, matters and things as may, in its absolute discretion, deem necessary, expedient, usual or proper and to settle any question or difficulty that may arise with regard to the above or any other matters incidental or consequential thereto.”
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