Board Resolution for Change of Company Type

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Document Overview

A Board Resolution for Change of Company Type is a formal written decision made by the Board of Directors of a company authorizing the process of converting the company from one legal structure to another under the Companies Act, 2015 (Kenya).

Examples of changes in company type include:
1. From a Private Company Limited by Shares to a Public Company Limited by Shares.
2. From a Company Limited by Guarantee to a Company Limited by Shares.
3. From an Unlimited Company to a Limited Company, etc

This resolution records the directors’ consent to initiate the change, approve filings, and authorize necessary steps before the members (shareholders) pass the Special Resolution required by law.

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Board Resolution for Change of Company Type

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