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 in General Meeting, the consent of the Board of Directors of the Company be and is hereby accorded, to change the name of Company 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:
Resolved Further That Mr./ Ms. [Name and Designation of the authorized person] of the Company be and is hereby authorized to apply to the CRC, Ministry of Corporate Affairs or any other concerned authorities for ascertaining the availability of the proposed name mentioned aforesaid and to prepare, file and submit the necessary e-forms, applications, documents, declaration, undertaking, fees and other documents for Change of name, suggest any alternate names if the above said name is not made available by CRC and also authorized to obtain the necessary approvals, permission from the CRC, Ministry of Corporate Affairs or other concerned authority / ies in this regard.
Resolved Further That Mr./ Ms. [Name and Designation of the authorized person] of the Company, be and is hereby authorized to delegate all or any of the aforesaid powers in favor 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 and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)