Change of registered Office Sample
CHANGE OF REGISTERED OFFICE
RESOLVED:
“That with effect from the date hereof, the situation of the registered office be changed from 46300
Petaling Jaya to Jalan Kelang Lama,58100 Kuala Lumpur.
“That the company secretary of the company, Mary be and is hereby authorized to do all acts, deeds, matters, and things as may be necessary and to sign and execute all the required documents for and on behalf of the company to give effect to the above resolution and to file/submit the necessary forms and E-forms with the Registrar of Companies.