Incorporation Change Name With State

State:
Multi-State
Control #:
US-CC-10-103
Format:
Word; 
Rich Text
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Description

The document is a proposal to amend the Certificate of Incorporation to change the corporate name of a company to Core Technologies (Pennsylvania), Inc. This change is aimed at reflecting the company's strategic shift following recent acquisitions and a focus on diversifying business operations. The Board believes that the name change is in the best interest of the company and recommends stockholders vote in favor during the Annual Meeting. Importantly, stockholders are not required to exchange their existing stock certificates if the amendment is approved. Approval requires a majority vote from the outstanding shares of Common Stock, with the amendment effective upon filing with the Secretary of State of Delaware. The proposal allows the Board to withdraw the name change if deemed necessary without further stockholder votes. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who need to navigate corporate governance and compliance issues, ensuring that the name change is executed legally and effectively. It simplifies the process of amending business documentation and aligns the company's identity with its strategic objectives.
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FAQ

Ans: The company must hold a Board meeting and pass a decision to call the EGM. To change the registered office, the EGM must pass a Special Resolution. If you wish to change your registered office, you must file Form MGT-14 with the ROC within 30 days.

Section 13 of the Companies Act, 2013 deal with change of name which says that the name of the company can be changed by a special resolution and with the approval of the Central Government. Approval of Central Government is not required if the change relates to the addition/deletion of the words ?private? to the name.

What is the process of changing Company Name? The existing company needs to reserve the name through 'RUN'. After the name is approved, MGT-14 (necessary resolution for alteration of Memorandum of Association and Articles of Association (MOA and AOA) needs to be filed.

The name of a limited company may have to be changed for various reasons including change of objective of the business; change of management, rebranding, conversion of private limited to public limited & vice versa, rectification of name etc., The name of limited company can be changed at anytime with the approval of ...

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Incorporation Change Name With State