Board Resolution Approving Change of Address of Registered Office Template

Business-in-a-Box's Board Resolution Approving Change of Address of Registered Office Template

Document description

This board resolution approving change of address of registered office template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution approving change of address of registered office:

BOARD RESOLUTION APPROVING CHANGE OF ADDRESS OF THE REGISTERED OFFICE OF [YOUR COMPANY NAME] DULY PASSED ON [DATE] CHANGE OF ADDRESS OF THE REGISTERED OFFICE BE IT RESOLVED: THAT the registered office of [YOUR COMPANY NAME] shall be changed from [SPECIFY] to [SPECIFY]: THAT [NAME], [TITLE] and [TITLE] of the Corporation, be and he/she is hereby authorized and directed to forward to [GOVERNMENT AGENCY], Form [SPECIFY FORM] in accordance with the requirements of Section [SPECIFY SECTION] of [COUNTRY CORPORATIONS ACT/LAW]. RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is,

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