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Board Minutes of Meeting of Directors

Registered Office Change

This document is a template for the Board Minutes of meetings of directors to change the registered office of the company. It is resolved that the previously registered office address of the company be changed to the new address. 

It also states that due notice of the meeting had been given to all Directors, and Directors who had a material personal interest in the stipulated interests complied with the Company’s Memorandum and Articles of Association and [was/were] not present while the matter was considered and did not vote on Resolution(s).


How to use this Document?

This document should be carefully read by the Individual Chairperson and Director.

This document should be signed by the Chairperson / authorised director. 


How to Tailor the Document for Your Need?

  1. Create Document: Click “Create Document” button and fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.

  2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

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