Form with which the corporation officially records a resolution to change the corporation's name.
Harris Texas Resolution Regarding Corporate Name Change - Corporate Resolutions
Category:
State:
Multi-State
County:
Harris
Control #:
US-0095-CR
Format:
Word;
Rich Text
Instant download
Description
How to fill out Resolution Regarding Corporate Name Change - Corporate Resolutions?
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FAQ
A resolution for a shareholders agreement outlines the decisions made by shareholders about the company's operations. It often includes agreements on how changes, such as a corporate name change, should be handled. In the context of a Harris Texas Resolution Regarding Corporate Name Change - Corporate Resolutions, this document plays a crucial role in formalizing shareholder consent. By clearly detailing the rules and arrangements, it ensures everyone is on the same page.
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.
Ordinary Resolutions Examples of other decisions passed by ordinary resolution are: Renewing directors' authority to allot shares; Giving authority for a company to purchase its own shares; and. Increasing the authorised share capital of a company.
Most decisions beyond the normal day-to-day running of a business will require a resolution....Examples include: appointing company directors. changing directors' powers. changing the name of a company, or. changing the share structure.
What is Resolution? The resolution is a plan sent to the meeting for discussion and approval. If the motion is approved by the members present at the meeting unanimously, it is referred to as a resolution. Three forms of resolutions are available: ordinary resolution, special resolution and unanimous resolution.
Ordinary resolution is a resolution passed by simple majority of votes. As provided in sub-section (1) of section 114, a resolution shall be an ordinary resolution if notice of such resolution is duly given and the votes cast in favour of the resolution exceed the votes cast against the resolution, if any.
A special resolution is required for exceptional or sensitive matters. The Companies Act 2006 and the articles of association will outline which decisions require this type of resolution. A special resolution can only be passed when at least 75% of shareholders' votes are in favour of the resolution.
Ordinary resolution is a resolution passed by simple majority of votes. As provided in sub-section (1) of section 114, a resolution shall be an ordinary resolution if notice of such resolution is duly given and the votes cast in favour of the resolution exceed the votes cast against the resolution, if any.
The types of decisions that normally require an ordinary resolution of the members include: Appointing a director where required under the articles or ratifying a director appointment. Approving the Annual Accounts. Approving a final dividend declaration. Increasing the authorised share capital (if one has been set)
Ordinary resolution An ordinary resolution is 'passed' when more than 50% of the votes cast are in favour the resolution. This type of resolution requires a vote to be taken at: a general meeting of shareholders. a board meeting of directors.
