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For Shifting of Registered Office

XYZ PRIVATE LIMITED


CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OF DIRECTORS MEETING OF XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT ABC, DELHI-110083.

RESOLVED THAT pursuant to the provisions of section 12 of the Companies Act, 2013 and any other provisions applicable, if any, consent of the Board of Directors of the Company be and is hereby accorded to shift the registered office of the Company from ADDRESS 1 (DELHI) to ADDRESS 2, (DELHI).

RESOLVED FURTHER THAT Mr. X (DIN: 0123456), Director of the Company be and is hereby authorized to make necessary application for obtaining approval to the change of address accordingly to the Registrar of Companies NCT of Delhi and Haryana, and to do all such acts and things as may be deemed necessary in this regard.


//CERTIFIED TO BE TRUE COPY//

For XYZ PRIVATE LIMITED



y

Director

DIN: 0124564

Address: ABC, DELHI-110083



Place, New Delhi 2016

CIN: ................................

Add:123, Delhi-123456

Email: monetic.corp@gmail.com

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