Below is the  Board Resolution Approving Change of Address Of Registered Officetemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

BOARD RESOLUTION APPROVING CHANGE OF ADDRESS 
OF THE REGISTERED OFFICE OF [YOUR COMPANY NAME]

DULY PASSED ON [DATE]




CHANGE OF ADDRESS OF THE REGISTERED OFFICE

BE IT RESOLVED:

THAT the registered office of [YOUR COMPANY NAME] shall be changed from [SPECIFY] to [SPECIFY]:

THAT [NAME], [TITLE] and [TITLE] of the Corporation, be and he/she is hereby authorized and directed to forward to [GOVERNMENT AGENCY], Form [SPECIFY FORM] in accordance with the requirements of Section [SPECIFY SECTION] of [COUNTRY CORPORATIONS ACT/LAW].

RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and

We, the undersigned, hereby certify that [YOUR COMPANY NAME] is comprised of [NUMBER] members, of whom [NUMBER], constituting a quorum, were present at a meeting duly and regularly called, noticed, convened and held this [DAY] day of [MONTH, YEAR], and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of [NUMBER] members, and opposed by [NUMBER] members, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect.

THE ABOVE RESOLUTIONS HAVE BEEN DULY ADOPTED BY THE DIRECTORS OF THE CORPORATION, IN ACCORDANCE WITH [COUNTRY CORPORATIONS ACT/LAW].




    
DIRECTOR        




    
DIRECTOR        




  
DIRECTOR      


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