Written Resolutions of Sole Member / Members / Shareholders

Company Name Change

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Written Resolutions of Sole Member / Members / Shareholders approving resolutions without holding a General Meeting to approve Change of Company Name.

It was resolved that the name of the Company be changed from one name to another name.

How to use this Document? 

This document can be used for a company with a sole shareholder to approve a resolution to change a company's name, without needing to host a general meeting. 

How to Tailor the Document for Your Need?

1. Create Document: Click “Create Document” button and the document will be
prepared with your account details automatically filled in.
2. Please 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.
3. When you are done, click the “Get Document” button and you can download the
document in Word or PDF format.
4. Please review the document carefully and make any final modifications to ensure that
the details are correct before sending to the addressee.

Document Type:

Corporate / resolution / minutes


Business > Corporate > Annual General Meeting / EGM / Written Resolution


Written Resolutions






sole member


general meeting




special resolution


ordinary resolution


company name






resolution of members


resolutions of members


resolutions of member


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