Board resolutions to change the registered office of the company.
Since due notice of the meeting had been given to all Directors, in accordance with the Company’s Memorandum and Articles of Association. All Directors had consented to hold the meeting by some medium of communication (phone, email etc.) and none had withdrawn consent within a reasonable period before the meeting. 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).
The change of registered office address is stipulated in the board resolutions.
How to use this Document?
The document can be used after the board resolves that the registered office address is to be changed.
This document should be carefully read by the Individual Chairperson and Director.
Both parties should sign the document.
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