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Form #1502SHAREHOLDERS' 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:
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Keywords: SHAREHOLDERS' RESOLUTION, CORPORATION ADDRESS
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