Board Resolution

Resolution of Partners for Change of LLP Name

Use this resolution to change the name of the LLP and authorise the Form 5 filing with the ROC.

CERTIFIED TRUE COPY OF THE RESOLUTION

passed at the meeting of the Partners of [Entity Name] LLP held on [Meeting Date] at the registered office of the LLP

RESOLVED THAT pursuant to Section 19 read with Section 16 of the Limited Liability Partnership Act, 2008 and the LLP Rules, 2009, and subject to the availability of the name reserved with the Registrar, the consent of the Partners be and is hereby accorded to change the name of the LLP from [Entity Name] LLP to [New Name] LLP with effect from [Effective Date].

FURTHER RESOLVED THAT any Designated Partner be and is hereby severally authorised to file Form 5 along with the requisite documents with the Registrar of Companies, to obtain the fresh certificate of incorporation, and to do all acts necessary to give effect to this resolution.

Certified to be true copy

For [Entity Name] LLP


_______________________
(Designated Partner)
DPIN: ________
Date: [Effective Date]

Before you use it — fill in / check

  • Entity name
  • Details
  • Effective date
  • Meeting date

How to use this template

  1. Read through and replace every [bracketed] or blank placeholder with your actual details.
  2. Delete any clause that doesn't apply and add anything specific to your situation.
  3. Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
  4. Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.