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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.Â
_______________________________________Â Â Â Â Â Â Â Â Â Â Â Â Â Â _____________________
Secretary                                                                             Date
__________________________________(Seal)
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Keywords: SHAREHOLDERS' RESOLUTION, CHANGING NAME OF CORPORATION
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