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This document is a template for board minutes of meetings of directors regarding the resolution to change the name of the company. It was resolved that the name of the Company be changed to a new name.
It notes down the specifics of the meeting, and it also states that due notice of the meeting had been given to all Directors accordingly, and directors who gave notice of a conflict of interest abstained from voting.
This document should be carefully read by the directors.
This document should be signed by the chairperson / the authorised director.