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Form #1516SHAREHOLDERS' RESOLUTION CHANGING NAME OF CORPORATION
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SHAREHOLDERS' RESOLUTION CHANGING NAME OF CORPORATION
THIS FORM HAS NOT BEEN REVIEWED BY A LAWYER
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SHAREHOLDERS' RESOLUTION
CHANGING NAME OF CORPORATION
After it was
duly moved, seconded, and discussed, a majority of the shareholders of
__________________________, Inc. adopted the following resolution:
RESOLVED, that
the name of the ___________________________, Inc. is changed to
________________________, Inc. and it is
FURTHER
RESOLVED, that the Officers of the _____________________________
Corporation
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 resolution was duly
adopted at a meeting of the shareholders of the ____________________________
Corporation, convened and held in accordance with the laws of the State of
____________________ and the bylaws of the Corporation on
______________________, and that such resolution is 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
_______________________________
Secretary
SEAL:
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legal council before engaging in any action based upon content contained on this
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or any other commercial use is prohibited. This includes reposting forms from this
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to hold this site, its officers, employees and any contributors to this site harmless
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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
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Keywords: SHAREHOLDERS' RESOLUTION, CHANGING NAME OF CORPORATION
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