This document is the Written Resolutions of Sole Member / Members / Shareholders approving a resolution to change the company name without holding a General Meeting. By using the document, the members who have the right to attend and vote at a General Meeting of the Company, hereby irrevocably agree to the resolution to change company name as if they had been passed at a General Meeting of the Company duly convened and held.
How to use the document
This document should be carefully read by the Sole Member/Members/Shareholders
A copy of the resolutions should be sent to the auditors of the company
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Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.