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A Board Resolution For Change Of Company Name is a crucial corporate governance document required when an Irish company decides to modify its registered name. This resolution is mandated by the Companies Act 2014 and must be properly executed before submitting the name change application to the Companies Registration Office. The document records the formal decision-making process, including meeting details, quorum confirmation, and the specific resolution text. It typically becomes necessary during rebranding initiatives, corporate restructuring, merger situations, or when a company's business focus changes. The resolution must include specific elements required by Irish law, such as the current company details, proposed new name, and proper authorization for filing the change with the CRO. This document forms part of the company's permanent records and is essential for maintaining proper corporate governance documentation.

1. Title and Date: Formal heading identifying the document as a Board Resolution with the date of the meeting

2. Company Details: Full registered name, registration number, and registered office address of the company

3. Meeting Details: Information about the board meeting including time, location, and confirmation of proper notice

4. Attendance and Quorum: List of directors present and confirmation that a quorum was achieved

5. Proposed New Name: Clear statement of the proposed new company name

6. Resolution Statement: Formal resolution text adopting the name change, typically starting with 'RESOLVED THAT...'

7. Authorization: Authority granted to officers/directors to file necessary documents with the CRO

8. Certification: Statement certifying the resolution as true and accurate, to be signed by the chairperson