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Office Change

Office Change

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Published by gajendranjc

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Published by: gajendranjc on Mar 24, 2010
Copyright:Attribution Non-commercial

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03/24/2010

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(On the Member’s Letterhead)SPECIMEN OF BOARD RESOLUTION FOR CHANGE IN REGISTERED OFFICE OFTHE COMPANY:
RESOLVED THAT
the registered office of the company be and is hereby shifted from itspresent situation at ______________________________________________ to ________________________________________________________ a place fallingunder the jurisdiction of _________________ police Station and within the local limit of thetown where the registered office of the company is presently situated;
RESOLVED FURTHER THAT
Shri __________, Director, be and is hereby authorized todo all such acts, deeds, things, matters as may be required for above purpose.”
Certified Copy 
For, ________________________ Authorized Signatory(Name of Signatory)
 
(On the letter head of the member)
Date: _____________________ To,Membership Department
National Multi-Commodity Exchange of India Limited.
4
th
Floor H. K. House,Behind Jivabhai Chambers,Ashram Road,Ahmedabad - 380 009Dear Sir,
Sub:
Change in Address - (Member ________.).I / We hereby inform you that ______ (date), my / our address has changed as under:
Old AddressNew Address
Address:AddressContactPersonContactPersonTelephoneNoTelephoneNoFax NoFax NoMobil noMobil NoEmail Id Email IdI hereby certify that this change in Address is not accompanied by / associated with aChange in constitution / management / control.Further I also certify that on change in address the ownership of the membership willRemains with ___________________ (name of the Proprietor / Karta) and ____________ (Trade name of the member if any)In case of any query please feel to contact Mr./Ms. __________________ on ___________________ (mobile no. /landline no.) And ____________________ (email id).Thanking you.Yours faithfully, ___________________ Signature of the Proprietor / Karta with firm stamp if any
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