WebMay 6, 2024 · Step 1: Convey Board meeting of the company Step 2: Hold Board Meeting and decide date, time & place for conduct of Extra … Web20 hours ago · Step 1: Issue notice of board resolution with the following matters: Change in Name clause in the MOA of Company. Conversion of OPC into Private Company and Change of Name of company (OPC to Private Limited) Appointment of Additional Director to meet the minimum director requirement of Companies Act 2013. You may consider …
Draft LLP resolutions for change in registered office …
WebBeersheba House Room Rental Inc. BOARD RESOLUTION. BANK ACCOUNT (CHANGE IN SIGNATORY) The undersigned, being the board of directors of BEERSHEBA HOUSE ROOM RENTAL INC. hereby sign the following resolution: RESOLVED THAT: 1- Beersheba House Room Rental Inc. change the signatories of Eastwest Bank account. … WebDraft format of Board Resolution ... The Board discussed the requirement of opening bank account(s) in the name of the M/s. _____ (the “Company”) with The Hongkong and Shanghai Banking Corporation Limited (the “Bank”). Further the Board was also informed of Global Liquidity and Cash Management (GLCM), E-channel and other ... marine corman
Board Resolution For Change Of Signatories In Bank …
WebFor instance, to change the name of a company, you need a special kind of resolution which can only get approved with at least 75% of the votes. It’s also important to familiarize yourself with the types of resolutions … WebDec 2, 2024 · “RESOLVED THAT pursuant to the provisions of section 13 and other applicable provisions of the Companies Act, 2013 if any and the rules framed there under, the consent of the board be and is hereby accorded to change the name of the company from XYZ PRIVATE LIMITED (Present name of the company) to 1) ……….PRIVATE … WebChange a company name (NM01c) Give notice of a resolution; Notify a change of name by means provided for in the articles (NM04) Collection. Companies House forms for … marine cork