The member/s Special Resolution to change the company name will be passed via a circular resolution pursuant to the Corporations Act (whereby the voting members of the company will sign a document containing a statement that they are in favour of the necessary resolution).
OR please select one of the following:
CONVENE AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY WHERE EITHER
Due notice (at least 21 days) is given and the Special Resolution is passed at the ensuing meeting;
Notice of the meeting is waived pursuant to the Corporations Act, as members present to pass the Special Resolution represent at least 95% of the total exercisable voting rights.
If 1 or 2 applies, please provide -