Sample Template Example of a Draft Board Resolution Format For Shifting of Company's Registered Office To Another Office Address within Same City / Another City in Word / Doc / Pdf Format Free Download
Certified true copy of the Resolution passed by the Board of Directors of Stabnet Private Limited at its Meeting held on Monday the 3rd day of January, 2023 at the Registered Office of the company at 12/3 N S Road, Ganga Bhawan, New Delhi – 110101.
CHANGE
OF SITUATION OF REGISTERED OFFICE
The Board decided to change the situation of Registered
Office of the Company from 12/3 N S Road, Ganga Bhawan, New Delhi – 110101 to 12/3
S G Bat Company, Lala Lajpat Nagar, New Delhi – 111001 for smooth functioning
of the business. After discussion the following Resolution was passed:
“RESOLVED that the situation of the Company be changed from
12/3 N S Road, Ganga Bhawan, New Delhi – 110101 to 12/3 S G Bat Company, Lala
Lajpat Nagar, New Delhi – 111001 with immediate effect.”
“FURTHER RESOLVED that any one of the Directors of the
Company be and is hereby authorised to file the necessary returns in Form No.
18 with the Registrar of Companies, Kolkata”.
Sd/-
Chairman
For Stabnet Pvt Limited
Director
Download Board Resolution Format For Shifting of Registered Office
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