COMPANY RESOLUTION - CHANGE OF NAME
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A Company Resolution for a Change of name is a 1 page document in word format. Immediate Download.
A resolution is the formal means by which decisions are made by a meeting of company members. There are two types of resolutions: ordinary and special. The Corporations Act 2001 requires many decisions that affect a company to be made by resolution, some of which must be by special resolution. In addition, the constitution of a company may also require that other decisions be made by either an ordinary resolution or a special resolution. The minutes must be signed by the chair of the meeting at which the resolution was passed or by the chair of the next meeting. Non-compliance with these requirements could invalidate the outcome of the resolution. This collection contains draft minutes of Company resolutions.
A Company Resolution for Change of Name is typically required when a business decides to rebrand, undergoes a merger, or needs to modify its name for legal or strategic reasons. It ensures that the name change is formally approved by the board of directors and, if necessary, the shareholders. This document is essential for maintaining compliance with corporate regulations and ensuring smooth communication with regulatory bodies, clients, and stakeholders.
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