CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE BOARD MEETING OF DIRECTOR OF THE XYZ PRIVATE LIMITED (CIN:…………………) HELD AT REGISTERED OFFICE OF THE COMPANY AT ( Adress of Company) AT (Time) ON (Date) FOR CHANGING THE NAME OF COMPANY
“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 LIMITED – (First Preference)
2)……… PRIVATE LIMITED – (Second Preference)
3) ……….PRIVATE LIMITED – (Third Preference)
4) ……….PRIVATE LIMITED – (Fourth Preference)
or any other name as may be approved by the Registrar.
“FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Mr. X (DIN:), Director of the Company be and is hereby authorized, on behalf of the Company, to make an application to the MCA for ascertaining availability of proposed name and to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution.
FOR XYZ PRIVATE LIMITED