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Minutes of a Special Resolution for a Change of Company Name

Registering a company limited

Minutes of a Meeting of the Board of Directors held at 

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The following officers were present:

Directors name

Secretaries name

1. There was produced to the meeting a written form Resolution (copy appended) to be circulated to the shareholders for their consideration and signature whereby it is resolved to pass a Special Resolution to change the name of the Company to company formation Limited (new name).

2. It was resolved that:

(a) The Directors recommend to the shareholders of the Company that they adopt the Resolution; and

(b) The Secretary be instructed to deliver a copy of the written Resolution to the Company's auditors.

3. It was resolved that, upon the written Resolution being signed by all of the members, the Secretary be instructed to file the written Resolution with Companies House.

There being no further business, the meeting was closed.


30 July 2013

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