Sample managers' resolution for moving a limited company's registered address within the same province; registration and notification notes.
最近核对: 2026年10月22日9 项
本页尚未翻译成中文；显示的是英文或土耳其文内容。
文件须以土耳其文提交。中文译文帮助您理解内容；请打印或下载土耳其文版本。
Karar tarihi: 决议日期
Karar no: 决议编号
Toplantıya katılanlar: 出席董事
Şirket müdürleri şirket merkezinde toplanarak aşağıdaki kararı almıştır:
1. Şirketin merkez adresinin, 原地址 adresinden 新地址 adresine nakledilmesine,
2. Adres değişikliğinin ticaret siciline tescil ve Türkiye Ticaret Sicili Gazetesi'nde ilan ettirilmesine,
3. Gerekli işlemleri yapmak üzere 办理手续授权人'nin yetkili kılınmasına
oy birliği ile karar verilmiştir.
Müdür: 董事姓名
İmza:
Müdür: 第二位董事（如有）
İmza:
Date of resolution: 决议日期
Resolution no: 决议编号
Managers present: 出席董事
The managers met at the company's seat and resolved as follows:
1. To move the company's registered address from 原地址 to 新地址;
2. To have the change of address registered in the trade registry and published in the Turkish Trade Registry Gazette;
3. To authorise 办理手续授权人 to complete the necessary filings.
Resolved unanimously.
Manager: 董事姓名
Signature:
Manager: 第二位董事（如有）
Signature:
When a limited company's registered address moves within the same province, the manager or board of managers resolves the change and has it registered in the trade registry.
Turkish Commercial Code No. 6102 arts. 623–625; Trade Registry Regulation.
这是通用模板，请根据您的情况调整。期限、金额和条件可能变化；重要事项请咨询您的会计师或律师。