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Board Resolution For Company Name Change
"Need a Board Resolution For Company Name Change to change our Singapore company name from 'TechGrowth Solutions Pte Ltd' to 'GlobalTech Innovations Pte Ltd', to be effective from March 1, 2025, with authorization for our CEO and Company Secretary to handle all ACRA filings."
1. Title: Specifies the company name and date of resolution
2. Preamble: States the meeting details and presence of quorum
3. Current Name Statement: States the existing registered name of the company
4. Resolution Statement: The formal resolution to change the company name
5. Authorization: Authority given to officers to execute necessary documents
6. Signatures: Signature block for chairman and/or company secretary
1. Rationale: Explanation for name change, used when documentation of reasoning is required
2. Additional Authorizations: Special authorizations for specific actions, used when complex implementation is needed
1. Board Meeting Minutes: Minutes of the meeting where the resolution was passed
2. ACRA Name Application Result: Proof of name availability check from ACRA
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