Board Resolution Approving Change of Address of Registered Office

About this template:

This useful template is an example of a document containing details of the decisions made by the board of your company to change the registered address of your company to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with the approval of the change to the registered address of your company. You can see more board resolution templates that you may find useful here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

BOARD RESOLUTION APPROVING CHANGE OF ADDRESS OF THE REGISTERED OFFICE OF [YOUR COMPANY NAME] THAT the registered office of [YOUR COMPANY NAME] shall be changed from [SPECIFY] to [SPECIFY]:

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