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Form #1502

SHAREHOLDERS' RESOLUTION CHANGING CORPORATION ADDRESS

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SHAREHOLDERS' RESOLUTION CHANGING CORPORATION ADDRESS


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SHAREHOLDERS' RESOLUTION

CHANGING CORPORATION ADDRESS

 

UPON a duly made, seconded, and carried motion, the holders of a majority of the shares entitled to vote on said resolution duly adopted the following resolution:

 

RESOLVED, that the address of the principal office of ________________________ (hereinafter referred to as Original Corporation) is to be changed in records, form, and fact from the present address of: _____________________________ Street, in the County of ______________ in the State of _____________, to the following address: _______________________ Street, in the County of ________________________

the State of ______________, and it is

 

FURTHER RESOLVED, that the officers of the Original Corporation are hereby directed to file in a timely manner at the appropriate State office a certificate setting forth the change of name of the existing Original Corporation to

_________________________________ (hereinafter referred to as Corporation). 

 

The undersigned personage, _________________________, certifies that he or she is the duly appointed Secretary of the Original Corporation and that the above is a true and accurate copy of a resolution duly adopted at a meeting of the shareholders.  Such meeting was convened and held in accordance with all applicable law and the Bylaws of said Original Corporation on ______________________, and that said resolution is now in full force and effect.

 

IN WITNESS THEREOF, I have affixed my name as Secretary of ________________  Corporation and have attached the seal of ___________________ Corporation to this resolution.

 

 

Dated:  ____________________.

 

______________________________

Secretary

 

 

Seal:

 

 

 

Contributed by
AIG Legal
 
Total Forms Contributed 75
 

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Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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Keywords: SHAREHOLDERS' RESOLUTION, CORPORATION ADDRESS

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