This is a board resolution template, and it can be used for the address change, or any other purpose. Modify it according to your needs.
Board of Directors Corporate Resolution
We, the undersigned, being the directors of (name of authority) willingly submit our consent, and agree that the the address of the following person (name of person) may be change from (the old address) to the (new address) This was decided in the regular meeting of the Board of Directors of the said corporation held on __________.
We certify that the said Resolution is still in force and has been amended, and revoked .IN WITNESS WHEREOF,we have hereunto signed this resolution this ____________ day of ______________at _________________.
The resolution was passed unanimously
Chairman:
Director :
Director:
Secretary: