Shares Change Of Address In Hennepin

• Category: Corporations - Minutes and Resolutions - Actions
• State: Multi-State
• County: Hennepin
• Control #: US-0034-CR
• Format: Word; Rich Text

Description

The Shares change of address in Hennepin form is designed to facilitate the amendment and restatement of a corporation's Articles of Incorporation, ensuring that the shareholders and directors are in agreement with such changes. This resolution outlines the necessary approvals and authorizations required to make these amendments official. Key features include sections for directors and shareholders to sign, certifying their approval, and a Certificate of Secretary to affirm the authenticity of the resolution. Filling out this form involves collecting the appropriate signatures from directors and shareholders, and the Secretary must ensure that all legal filings are completed in compliance with state requirements. The form is particularly useful for attorneys, partners, and owners who need to formalize corporate decisions, as well as for associates, paralegals, and legal assistants who assist in these processes. It serves as a critical tool in maintaining accurate corporate records and ensuring that all changes are legally recognized. The form should be executed timely following any board meeting or decision where these changes are contemplated.