Company Name Ltd 
(the “Company”)

Minutes of a meeting of the board of directors held at [REGISTERED OFFICE ADDRESS] on [DATE].

The following directors were present:

[DIRECTORS]

In Attendance:

[ATTENDEES]

1.	There was produced to the meeting a written form Resolution (the “Written Resolution”) (copy appended) to be circulated to the members for their consideration and signature whereby it is resolved to pass a written resolution as a Special resolution to change the name of the Company to [NEW COMPANY NAME].

2.	It was resolved that the directors recommend to the members of the Company that they approve the written resolution; and

3.	It was resolved that, upon the written resolution being signed by the requisite number of the members, the Secretary be instructed to file form NM01 and the written resolution and an amended copy of the articles of association with Companies House.

There being no further business the meeting was closed.

. . . . . . . . . . . . . . . . . . . . . . .	. . . . . . . . . . . . . . . . . .
Chairman	Date