Resolution
Resolution — Change of LLP Name
A draft partners' resolution approving a new name for the LLP after RUN-LLP reservation, for filing on Form 5 and Form 3.
Starting point, not legal advice. Fill in the [bracketed] details, then have it reviewed before anyone signs.
RESOLUTION OF THE PARTNERS OF [CURRENT LLP NAME] LLP
LLPIN: [LLPIN] | Registered Office: [Registered Office Address]
Date: [Date] Venue: [Venue]
The following resolution was passed by the partners:
- RESOLVED THAT the name of the LLP be changed from "[Current LLP Name] LLP" to "[New LLP Name] LLP", the new name having been reserved by the Registrar vide RUN-LLP approval dated [Date].
- RESOLVED FURTHER THAT the LLP Agreement be amended to reflect the new name.
- RESOLVED FURTHER THAT any designated partner be and is hereby authorised to file Form 5 along with Form 3 with the Registrar of Companies within the RUN-LLP validity window, and to sign all documents necessary to give effect to this resolution.
Certified true copy.
[Partner Name] — Designated Partner — Signature: _______________