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Form #1476

SHAREHOLDERS' RESOLUTION CHANGING NAME OF CORPORATION

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SHAREHOLDERS' RESOLUTION CHANGING NAME OF CORPORATION


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SHAREHOLDERS' RESOLUTION

CHANGING NAME OF CORPORATION

 

A (Regular/Special) meeting of the shareholders of ________________________, Inc. was held at the corporation's principal offices at _____________________ and called to order at _________ ___.m. pursuant to notice or waiver of notice; and a quorum being present, the following resolutions were adopted:

 

RESOLVED, that the name of ___________________________, Inc., is changed to ___________________________________________, Inc.; and it is

 

FURTHER RESOLVED, that the Officers of _____________________________, Inc.

are hereby directed to file in the appropriate State office a certificate setting forth the aforementioned change.

 

I, ________________________, certify that I am the duly appointed Secretary of _______________________, Inc. and that the above resolutions were adopted by the shareholders and that such resolutions are now in full force and effect.

 

IN WITNESS THEREOF, I certify by my hand and the seal of the Corporation that this is a true and correct copy. 

 

_______________________________________               _____________________

Secretary                                                                              Date

 

 

__________________________________(Seal)

 

 



 
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King and Spelling LLC
 
Total Forms Contributed 117
 

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Terms Of Use

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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