Minutes of Meeting of Directors - Memorandum of Association Amendment

Document Name:
Minutes of Meeting of Directors
Form:
Memorandum of Association Amendment
 
Document Type:
Corporate / resolution / minutes
Category:
Business > Corporate > Minutes and Resolutions
 
 
Detailed Description:
Board resolutions to amend the memorandum of association of the company.

It was resolved that the memorandum of association of the Company be altered with immediate effect with respect to the statement of its objects by deleting the existing sub-clause X and replacing it with Y.

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.
 
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