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Form #1395CONSENT OF SHAREHOLDERS CHANGING NAME OF CORPORATION
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CONSENT OF SHAREHOLDERS CHANGING NAME OF CORPORATION
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CONSENT OF
SHAREHOLDERS OF
______________________________________
CHANGING
NAME OF CORPORATION
We, the undersigned, being all of the
shareholders of ___________________________ (Name of Corporation), do
hereby adopt the following resolutions by signing our written consent thereto:
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.
This action shall be effective
___________________________.
________________________________________ _____________________
Shareholder Date
________________________________________ _____________________
Shareholder Date
________________________________________ _____________________
Shareholder Date
________________________________________ _____________________
Shareholder Date
Our Spam Policy
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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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