A Board Resolution For Change Of Company Name is a crucial corporate document required under Pakistani law when a company decides to modify its registered name. This document is necessary for compliance with the Companies Act 2017 and SECP regulations, serving as the primary evidence of proper corporate authorization for the name change. It should be used when a company has determined to change its name for reasons such as rebranding, merger, acquisition, or business restructuring. The resolution must include specific details about the board meeting, attendance, quorum, the current company name, the proposed new name, and explicit authorizations for filing necessary documents with SECP. The document forms the foundation for subsequent regulatory filings and must be maintained as part of the company's permanent records.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train 蜜桃传媒's AI
You keep IP ownership聽of your docs
Alternatively...
1. Title and Meeting Details: Specifies that this is a Board Resolution, includes company details, meeting date, time, venue, and attendance
2. Quorum Confirmation: Confirms that the required quorum as per Articles of Association is present
3. Chairman Declaration: States who chaired the meeting and declares it properly constituted
4. Existing Name Declaration: States the current registered name of the company
5. Proposed Name Resolution: The main resolution text stating the proposed new name and authorizing the change
6. SECP Authorization: Resolution authorizing filing of necessary documents with SECP
7. Officer Authorization: Names company officers authorized to execute all necessary documents
8. Certification: Company Secretary or authorized officer's certification of the resolution
1. Alternative Names: Include when providing multiple name options in case primary choice is not available
2. Special Business Considerations: Include when name change requires special notifications to business partners or regulatory bodies
3. Reason for Change: Include when it's necessary to document the business rationale for the name change
4. Previous Resolutions: Include when referencing or superseding any previous resolutions about name changes
1. Name Availability Report: Attached SECP name availability search results
2. Attendance Schedule: Detailed list of board members present, absent, and mode of attendance (in person/virtual)
3. Supporting Documents: Any additional documents supporting the name change decision
4. Form 26: Draft of SECP Form 26 for name change application
Authors
Find the document you need
Board Resolution For Approval Of Directors Report
A formal resolution under Pakistani law documenting the board's approval of the annual Directors Report, ensuring compliance with Companies Act 2017 and SECP regulations.
Download
Board Resolution Appointing Authorised Signatory
A Pakistani law-compliant board resolution that formally appoints and defines the powers of an authorized signatory for company operations.
Download
Board Resolution For Appointment Of Director In Private Company
A formal resolution under Pakistani law documenting the board's decision to appoint a new director in a private company, including essential appointment details and regulatory compliance statements.
Download
Board Resolution For Shifting Of Registered Office
A formal resolution under Pakistani law documenting the board's approval to change the company's registered office location, including necessary authorizations and compliance details.
Download
Resolution For Signing Authority In Bank
A Pakistani law-governed corporate resolution authorizing designated individuals to operate company bank accounts and conduct banking transactions.
Download
Special Resolution Of Directors
A formal board resolution document under Pakistani law recording major corporate decisions requiring special approval, compliant with Companies Act 2017 and SECP regulations.
Download
Board Resolution For One Person Company
A formal document recording decisions made by the sole director-member of a One Person Company in Pakistan, compliant with SECP regulations and Companies Act 2017.
Download
Board Resolution For Change In Shareholding Pattern
A Pakistani corporate document recording board approval for changes in company shareholding pattern, compliant with Companies Act 2017 and SECP regulations.
Download
Board Resolution For Appointment Of Legal Representative
A Pakistani corporate document recording the board's resolution to appoint a legal representative with specified powers and authorities.
Download
Board Resolution Change Of Directors
A Pakistani corporate document recording the board's formal resolution for changes in company directorship, compliant with Companies Act 2017 and SECP regulations.
Download
Board Resolution To Open Bank Account
A Pakistani corporate resolution authorizing the opening of a bank account and designating authorized signatories under local company law.
Download
Special Board Resolution
A formal corporate document under Pakistani law recording significant board decisions requiring special approval or regulatory filing with SECP.
Download
Non Profit Resolution To Open Bank Account
A formal resolution under Pakistani law authorizing a non-profit organization to open and operate a bank account, designating authorized signatories and banking powers.
Download
Board Resolution For Bank Guarantee
A Pakistani corporate document authorizing company officers to execute bank guarantee arrangements, compliant with local company and banking laws.
Download
Board Resolution For Purchase Of Shares Of Other Company
A formal Pakistani corporate document recording the board's authorization for purchasing shares in another company, governed by the Companies Act 2017.
Download
Board Resolution For Private Limited Company
A formal document recording board decisions for Pakistani private limited companies, compliant with the Companies Act 2017 and SECP regulations.
Download
Board Resolution For Increase In Authorised Share Capital
A Pakistani board resolution document recording the decision to increase the company's authorized share capital, compliant with Companies Act 2017 and SECP regulations.
Download
Appointment Of Auditor Board Resolution
A Pakistani board resolution document for the formal appointment of an external auditor, complying with Companies Act 2017 and SECP requirements.
Download
Resolution To Change Bank Signatories
A Pakistani corporate resolution document authorizing changes to company bank account signatories, specifying new signing authorities and banking arrangements.
Download
Board Resolution For Partnership
A Pakistani corporate document recording board approval for entering into a partnership arrangement, including authorization of terms and execution powers.
Download
Board Resolution For Authorisation For Sale Of Property
A Pakistani corporate governance document authorizing company officials to sell specified property, compliant with the Companies Act 2017.
Download
Board Resolution For Appointment Of Compliance Officer
A board resolution under Pakistani law documenting the formal appointment of a compliance officer and defining their role and responsibilities.
Download
Allotment Of Shares Board Resolution
A formal Pakistani corporate document recording the board's resolution to allot new shares, complying with Companies Act 2017 and SECP regulations.
Download
Removal Of Director Resolution
A formal corporate resolution under Pakistani law documenting the removal of a director from a company's board, in compliance with the Companies Act 2017.
Download
Board Resolution For Signing Authority
A Pakistani law-compliant board resolution that delegates and defines signing authority to specified individuals within an organization.
Download
Board Resolution For Removal Of Authorised Signatory
A Pakistani corporate resolution authorizing the removal of a company signatory from bank accounts and official documents, compliant with Companies Act 2017.
Download
Board Resolution To Transfer Shares
A formal board resolution under Pakistani law authorizing and documenting the transfer of company shares between parties.
Download
Board Resolution To Purchase Property
A formal corporate resolution under Pakistani law authorizing the purchase of property, including purchase terms and designated officer authorizations.
Download
Board Resolution For Reactivation Of Bank Account
A Pakistani corporate resolution authorizing the reactivation of a company's dormant bank account, compliant with local corporate and banking regulations.
Download
Board Resolution To Appoint Director
A board resolution under Pakistani law documenting the formal appointment of a new director, compliant with the Companies Act 2017 and SECP regulations.
Download
Board Resolution For Loan To Director
A Pakistani law-compliant board resolution document authorizing and documenting the terms of a loan to be extended to a company director, in accordance with the Companies Act 2017.
Download
Board Resolution For Dissolution Of Company
A formal resolution by company directors authorizing company dissolution under Pakistani law and SECP regulations.
Download
Board Resolution For Credit Facility
A Pakistani corporate document authorizing company officials to obtain and execute credit facilities from financial institutions, as required under Pakistani company and banking laws.
Download
Board Resolution For Change Of Company Name
A Pakistani board resolution documenting the official decision to change a company's name, compliant with SECP requirements and Companies Act 2017.
Download
Board Resolution For Lease Agreement
A Pakistani corporate document recording board approval for entering into a lease agreement and authorizing designated individuals to execute the lease on the company's behalf.
Download
Board Resolution For Bank Account Signatory
A Pakistani corporate resolution authorizing designated individuals to operate company bank accounts, compliant with Companies Act 2017 and banking regulations.
Download
Board Resolution For Appointment Of Chief Financial Officer
A Pakistani law-compliant board resolution document formalizing the appointment of a Chief Financial Officer, including terms, responsibilities, and authorities.
Download
Board Of Directors Resolution
A formal document under Pakistani law recording decisions made by a company's board of directors, complying with Companies Act 2017 and SECP regulations.
Download
Appointment Of Nominee Director Resolution
A Pakistani corporate resolution for appointing a nominee director to the board, complying with Companies Act 2017 and SECP regulations.
Download
Board Resolution For Adding Authorised Signatory In Bank
A Pakistani corporate document authorizing a new signatory for banking operations, compliant with Companies Act 2017 and banking regulations.
Download
骋别苍颈别鈥檚 Security Promise
蜜桃传媒 is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your data is private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on 蜜桃传媒 is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
