A Board Resolution For Company Name Change is required whenever a Singapore-registered company wishes to modify its registered name. This document is mandated by the Companies Act 1967 and must be filed with ACRA within 14 days of passing the resolution. The resolution records the board's approval of the name change, specifies both the current and proposed names, and authorizes designated officers to handle the administrative processes. Companies typically require this document during rebranding exercises, following mergers or acquisitions, or when strategic business changes necessitate a new corporate identity.
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1. Title: Specifies the company name and date of resolution
2. Preamble: States the meeting details and presence of quorum
3. Current Name Statement: States the existing registered name of the company
4. Resolution Statement: The formal resolution to change the company name
5. Authorization: Authority given to officers to execute necessary documents
6. Signatures: Signature block for chairman and/or company secretary
1. Rationale: Explanation for name change, used when documentation of reasoning is required
2. Additional Authorizations: Special authorizations for specific actions, used when complex implementation is needed
1. Board Meeting Minutes: Minutes of the meeting where the resolution was passed
2. ACRA Name Application Result: Proof of name availability check from ACRA
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