Board resolutions to change the name of the company.
It was resolved that the name of the Company be changed to new name.
It notes down the specifics of the meeting (date, time and place), the people who are present (chairperson, director(s)), the people who are in attendance (secretary, attendee(s)), the absentees and whether a quorum was met.
It 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 may be used as the board meeting minutes when undergoing a company name change.