CERTIFIED COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE
BOARD OF DIRECTOR’S OF XYZ PRIVATE LIMITED HELD
ON MONDAY, 02nd DAY OF JUNE, 2014 at the Registered OFFICE OF
THE COMPANY SITUATED AT OLD
Registered Office Address, NEW DELHI-110001 AT 10.00 a.M.
‘RESOLVED
THAT pursuant
to the provisions of section 12 of the Companies Act, 2013 and rule 25 and 27
of the Companies (Incorporation) Rules, 2014 and any other provisions
applicable, if any, the Registered office of the Company be and is hereby shifted
from OLD ADDRESS OF XYZ COMPANY to NEW ADDRESS OF XYZ COMPANY w.e.f. 02nd June, 2014.
RESOLVED
FURTHER THAT Mr.
ABC , Director of the company be and is hereby authorized to enter sign,
execute, and submit various documents and to do all the acts and deeds on
behalf of the Company regarding Shifting of the registered office of the
Company within the local limits of city.”
Certified
True Copy
For
XYZ Private Limited
Name- ABC DIRECTOR
DIN-
1111111
Designation- Director
Address- ADDRESS OF DIRECTOR
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