Change Company Resolution For Free

Examples of Actions that Need Corporate ResolutionsApproval 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.

The process to change the registered office in the same city is very simple. Firstly, the company must arrange a board meeting and pas a resolution about the same. The company needs to file a form INC22 with the MCA. It should be filed within 30 days of passing the board resolution.

RESOLVED FURTHER that <Name>, Director of the Company be and is hereby authorised to make necessary application for obtaining approval to the change of name accordingly to the Registrar of Companies, <State> and to do all such acts and things as may be deemed necessary in this regard.

A company resolution, or corporate resolution, is a record of decisions made by the board members/directors or shareholders of a company.The directors are appointed by the shareholders and have the discretion to make decisions without the interference of the shareholders.

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.

If the documents are in order, Registrars of both states will approve the forms and registered office change will be updated in register of Registrar and new Certificate of Incorporation will be issued by the Registrar of the State within 30 days, where the company's registered office is going to be shifted.

Resolutions authorize committees to take action on matters that the board voted on. Board resolutions are legal documents that also serve as compliance documents when the board has been asked to prove that the board and/or its shareholders made certain decisions in regard to the company or organization.