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How to change name resolution

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What requires a special resolution?

An ordinary resolution is any matter put to a shareholder vote that requires more than 50% shareholder approval. What is a special resolution? A special resolution is any matter put to a shareholder vote that requires 75% or more shareholder approval.

How hard is it to change the name of your business?

It is a relatively simple and inexpensive process that you do through the local city, county, or state agency that handles fictitious name filings where you are doing business.

What is a special resolution for change of company name?

A Shareholders Resolution to Change Company Name is a written record of the companys decision to change its name. A Shareholders Resolution to Change Company Name is a special resolution (i.e. requires the approval of more than 75% of shareholders attending and voting on the matter).

What is required to change a company name?

On receiving the resolution, the NM01 form and payment of the registration fee, and providing the name is acceptable, the registrar enters the new name on the register of companies in the place of the old name and issues a certificate of incorporation on change of name.

What does board of directors resolution mean?

Corporate resolution (also known as a board resolution) is a written legal document, issued by the board of directors of a corporation, documenting a binding decision made on behalf of the corporation.

What is a board resolution to change directors?

A Directors Resolution to Appoint or Remove Directors is a resolution passed by the directors of a company to appoint a new director, typically to fill a casual vacancy on the board. Generally, a new director must be appointed by the shareholders of a company.

What is special resolution under companies Act?

What is Special Resolution? A Special Resolution is a resolution in which the number of votes in favour must be three times the number of votes against it. Certain acts can only be done by the corporation if a special resolution is approved at a properly convened general meeting.

What is an example of a special resolution?

Special Resolution Example 2 Example: There are 60 lots and 31 lot owners attend, in person or by proxy or via remote communication (31 is the minimum required for a quorum). and: 25% of 60 = 15 thus: for the resolution to pass, only 15 votes may be cast against it.

Can I change company name on confirmation statement?

If you need to report any such change, you must complete a confirmation statement (form CS01). Unlike reporting changes to directors and secretaries particulars, there is no requirement to notify Companies House within 14 days when members details change.

How do you write a resolution to remove a director?

REMOVAL OF DIRECTOR IT WAS NOTED, that [insert name] had resigned as Director of the Company. IT WAS THEREFORE RESOLVED that the resignation [insert name] as Director of the Company be and is hereby accepted with effect from [insert effective date of removal].

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