Llp name change procedure - filing form 5!

This query is : Resolved

Nanda kishor V (Querist)
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25 February 2015 Experts.. please give me the draft resolutions for filing Form 5.. In our case the deed is silent regarding the provisions of name change

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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25 February 2015 The procedure for change of name of limited liability partnership is governed by limited liability partnership agreement and the provisions of (Section 19) of Limited Liability Partnership Act, 2008.

In case there is no clause in the limited liability partnership agreement relating to change in the name the same can be made with the consent of all the partners of limited liability partnership.

Draft resolution

“RESOLVED THAT pursuant to the provisions of Section 19 and other applicable provisions, if any, of the Limited Liability Partnership Act, 2008 (as amended or re-enacted from time to time) and Clause ....... [Clause Number]of the LLP Agreement dated ……..,,the existing name of the LLP be changed from …………………. [Existing name] to ………………………… [New name] as agreed upon by the partners of the LLP and in furtherance to this the LLP Agreement shall be amended accordingly.

RESOLVED FURTHER THAT Mr./Ms. ………………… [Name of Designated Partner]designated partner be and is hereby authorized to sign necessary documents, forms, do necessary filings with the Registrar of LLP and to do any such acts and deeds that may be necessary in this regard.”