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Form #1476SHAREHOLDERS' 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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or any other commercial use is prohibited. This includes reposting forms from this
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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
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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
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Keywords: SHAREHOLDERS' RESOLUTION, CHANGING NAME OF CORPORATION
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