LETTERHEAD OF COMPANY(Strong——–)

(Also Mention CIN on Letter Head) 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF STRONG BASE BUILDERS PRIVATE LIMITED HELD ON ____DAY, _________, _______ AT ________ AT THE REGISTERED OFFICE OF THE COMPANY

1. Change in Name of the Company

“RESOLVED THAT pursuant to the provisions of Section 4(4), Section 13 read with Rule 29 of Companies (Incorporation) Rules, 2014, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) subject to the approval of the Registrar of Companies,________ and subject to the consent of the Shareholders of the Company in General Meeting, the consent of the Board of Directors of the Company be and is hereby accorded, to change the name of the Company from _______________ PRIVATE LIMITED to any of the following names, in the order of preference, as may be approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs or any other appropriate authority.

• ________________ PRIVATE LIMITED
• ________

RESOLVED FURTHER THAT Directors of the Company be and are hereby authorized to delegate all or any of the aforesaid powers in favour of any person / official / Consultants / Practicing Company Secretary / Law firm etc, to act, represent and appear before any Statutory authority for and on behalf of the Company for the purpose of giving effect to this resolution.”

For & on behalf of the _____________ Private Limited 

_________________

Director

DIN: _________