Resolution
Resolution — Change of Registered Office
A draft partners' resolution approving a change in the LLP's registered office address, for filing on Form 15.
Starting point, not legal advice. Fill in the [bracketed] details, then have it reviewed before anyone signs.
RESOLUTION OF THE PARTNERS OF [LLP NAME] LLP
LLPIN: [LLPIN] | Registered Office: [Current Registered Office Address]
Date: [Date] Venue: [Venue]
The following resolution was passed by the partners:
- RESOLVED THAT the registered office of the LLP be shifted from [Current Address] to [New Address], with effect from [Date].
- RESOLVED FURTHER THAT the LLP Agreement be amended to reflect the new registered office address.
- RESOLVED FURTHER THAT any designated partner be and is hereby authorised to file Form 15 with the Registrar of Companies within 30 days, and to sign all documents necessary to give effect to this resolution, including obtaining the address proof and no-objection certificate for the new premises.
Certified true copy.
[Partner Name] — Designated Partner — Signature: _______________