Business and Intellectual Property Authority
Namibia Business Register

Forms & documents

CM9 Special Resolution

Type
Statutory form
Form
CM9
Category
Maintenance form

Download CM9 Special Resolution.doc

The form is always available to download and submit on paper.

Form CM 9

REPUBLIC OF NAMIBIA

BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA

COMPANIES ACT 2004

(Section 50(3)) (Regulation 16(1))

(to be lodged in duplicate)

CERTIFICATE OF CHANGE OF NAME OF COMPANY

This is to certify that

GRETCHEN ENERGY SOLUTIONS (PROPRIETARY) LIMITED

has changed its name by SPECIAL RESOLUTION and is now called

MENDES ENERGY SOLUTIONS (PROPRIETARY) LIMITED

and that the new name has this day been entered in the Register of Companies

Signed and sealed at WINDHOEK this ...................... day of ..........................................of the year .................

...............................................

Registrar of Business

Seal of Business Registration Office

This certificate is not valid unless sealed by the seal of the Business Registration Office

Continuation of Form CM 9

REPUBLIC OF NAMIBIA

BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA

COMPANIES ACT, 2004

(Section 50(2)) (Regulation 16 (1))

APPLICATION FOR CHANGE OF NAME OF COMPANY

Existing name of company: GRETCHEN ENERGY SOLUTIONS (PROPRIETARY) LIMITED

In the special resolution, which is attached to this form, the name of the company was changed to: MENDES ENERGY SOLUTIONS (PROPRIETARY) LIMITED

________________________________________________________________________________________________

If changed name of company is not in official language, provide translation in as far as possible: N/A

________________________________________________________________________________________________

________________________________________________________________________________________________

  • No shortened form of the name is registered.
  • Separate application is being made to register a shortened form of name.
  • Separate application is being made to deregister a shortened form of name.
  • Delete whichever is not applicable.

Date 10 OCTOBER 2020

Signature _____________________________

Director/Manager/Secretary

Rubber stamp of BIPA company, if any, or of secretaries

Postal address of company

P.O BOX 000

WINDHOEK

Email address mendesg@bipa

Perforated (To be completed by company)

Herewith certificate of change of name dated

Name of Company

GRETCHEN ENERGY SOLUTIONS (PROPRIETARY) LIMITED

Postal Address

P.O. BOX 000 WINDHOEK

Date stamp of Business Registration

Office

Email address: mendesg@bipa

Copyright: Business and Intellectual Property Authority, Namibia

Registration Number of Company

2020/2020

Registration Number of Company

2020/2020

N$ 60,00 fee payable in terms of the Act and as set out in the regulations.