template

Board Meeting Minutes To Change The Company Name

by
Genie Team
Genie Team
Oct, 03 2022

When to use this template

This document deals with changing a company's name, either by special resolution, written resolution, or board resolution if permitted by the company's articles of association.

Key issues covered in this template

  • Adjournment
  • Change company name
  • Change of name
  • Change of name fee
  • Display company name
  • Meeting adjourned
  • Notice of resolution
  • Send to members and auditors
  • Special resolution
  • Written Resolution
  • N/A

What to watch out for

2

Used by

Author

Genie Team

Genie Team

@genieteam
Genie AI

The Genie Team consists of lawyers and paralegals. Our aim is to open source the law and provide high quality, regularly reviewed legal documents.

M
S
Consultancy
22%
Finance
22%
Legal Services
12%
Consumer, Public & Health Services
11%
Education
11%
Energy
11%
Sport & Entertainment
11%

Terms of use

This is not legal advice - see more
Genie AI terms and conditions
Code of conduct

Additional information

Business categories

Corporate

Business activities

Change company name

Contract type

Board minutes

Relevant sectors

Agriculture, Forestry and Fishing

Mining

Construction

Transport

Wholesale

Manufacturing

Energy

Retail

Finance

Real Estate

Consumer, Public & Health Services

Media

Insurance

Legal Services

Education

Technology

Sport & Entertainment

Consultancy

Public Administration

Other

Relevant company sizes

1 - 3

20 - 49

250 - 999

4 - 19

50 - 249

1000 +

Governing law

England and Wales

Language

English UK

Gender neutral

Yes