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Board Reso - Change Address - Format

The board of Company AA passed a resolution to change the business address of the company. The resolution stated that the partners unanimously agreed to change the principal office address from the current location to a new address. The partners agreed to amend the company's Articles of Partnership to reflect the new principal business address. The resolution also stated that appropriate government agencies would be notified of the change and the resolution would remain in force until written notice is given of any future changes.

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479 views

Board Reso - Change Address - Format

The board of Company AA passed a resolution to change the business address of the company. The resolution stated that the partners unanimously agreed to change the principal office address from the current location to a new address. The partners agreed to amend the company's Articles of Partnership to reflect the new principal business address. The resolution also stated that appropriate government agencies would be notified of the change and the resolution would remain in force until written notice is given of any future changes.

Uploaded by

Sui Generis
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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Company AA

BOARD RESOLUTION ON CHANGE OF ADDRESS

The undersigned, being the PARTNERS of Company AA, hereby sign the following
resolution:

RESOLVED:

1. THAT, Company AA (hereinafter called the “Partnership”) is a company duly


organized and existing under and by virtue of its registration with the
Securities and Exchange Commission last __________ with registration no.
___________, with principal office address at
__________________________________;

2. THAT, on a meeting held last __________________ on the Partnership


principal office address, the partners unanimously agreed to change the
business address of the Partnership from
_______________________________ to ____________________________;

3. THAT, the partners undertake to amend the Article III of Articles of


Partnership, stating the new principal business address.

4. THAT, this resolution be communicated to the appropriate government


agencies and remain in force until written notice to the contrary shall have
been given to the respective government agencies which the business
registration of the Partnership is applied.

It is hereby certified by the undersigned that the foregoing resolution was duly passed
by the Partners of the above-named Partnership on the ________________________,
in accordance with the Partnership Articles of Partnership and the laws governing the
Partnership and that the said resolution has been duly recorded in the Minute Book
and is full force and effect.

IN WITNESS WHERE OF, we have hereunto affixed our signatures this ________
day of __________, ________ at ___________________________.

Name TIN / Passport No. Signature


Partner A
Partner B

Page | 1
AC KN OWLE D GE ME NT

REPUBLIC OF THE PHILIPPINES)


________________________) S.S

BEFORE ME, a Notary Public, for and in _______________, this


__________ day of _________, __________, personally appeared the following
persons:

Name TIN/ID/Passport No. Date & Place Issued

Partner A
Partner B

known to me and to me known to be the same persons who executed the foregoing
Board Resolution on Change of Address constituting of 2 pages, including this page
where the acknowledgement is written, and they acknowledged to me is their free and
voluntary act and deed.

WITNESS MY HAND AND SEAL, on the date and place above written.

Doc. No. ________


Page No. ________
Book No. ________
Series of 2019

Page | 2

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