CM26 Special Resolution
Download CM26 Special Resolution.doc
The form is always available to download and submit on paper.
Form CM 26
REPUBLIC OF NAMIBIA
BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA
COMPANIES ACT 2004
(Section 208) (Regulation 43 (1))
(To be lodged in duplicate)
SPECIAL RESOLUTION
Name of company
GRETCHEN ENERGY SOLUTIONS (PROPRIETARY) LIMITED
Date notice given to members
01 OCTOBER 2020
Date resolution passed
30 OCTOBER 2020
Special resolution passed in terms of section
50
of the Act/*paragraph
1
of the memorandum/
*article
of the articles.
Copy of notice convening meeting attached.
Consent to waive period of notice of meeting (CM 25) attached/ not attached.
CONTENTS OF RESOLUTION (Use reverse side if necessary)
Resolved
THAT THE NAME BE CHANGED FROM GRETCHEN ENERGY SOLUTIONS (PROPRIETARY) LIMITED TO
MENDES ENERGY SOLUTIONS (PROPRIETARY) LIMITED
Rubber stamp of company, if any, or of secretaries.
Date
10 OCTOBER 2020
Signature_______________________________________
Director /Manager/Secretary
Name (in block capitals)
- Delete whichever not applicable
Perforated (To be completed by company)
Herewith copy of special resolution as registered.
Special resolution
registered this day
Registration Number of Company
_____________________
Name of Company
GRETCHEN ENERGY SOLUTIONS (PROPRIETARY) LIMITED
Postal
P.O. BOX 000 WINDHOEK
Registrar of Companies
address
Date stamp of BIPA Companies
Not valid unless stamped by BIPA Registrar of Companies.
Copyright: Business and Intellectual Property Authority, Namibia
N$ 160,00 fee payable in terms of the Act and as set out in the regulations
Registration Number of Company
2020/2020