Resolution For Company Name Change

State:
Multi-State
Control #:
US-231LLC
Format:
Word; 
Rich Text
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Description

The Resolution for Company Name Change is a formal document used by organizations to authorize a change in their registered name. This resolution serves as a legal confirmation of the name change, ensuring that all necessary parties are aware and have consented to the new name. Key features of the form include spaces for the current and new company names, relevant signatures from members or officers, and a certification section to affirm the resolution's legitimacy. Filling out the form requires accurate details about the current company structure and clear identification of individuals responsible for the resolution. Users need to ensure compliance with state laws governing name changes, which may include notifying the Secretary of State. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants managing corporate matters. These professionals should properly guide their clients through the process, ensuring all legal requirements are met. The resolution is vital for maintaining proper records and facilitating future transactions under the new name.

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FAQ

Here are a few steps to writing a name change announcement: Be positive. Regardless of the reason for the name change, it's important to use a positive tone. ... Explain the change. State the old name and what the new name is going forward. ... Address product changes. ... Address clients and customers. ... Present action.

What should corporate resolutions include? Your corporation's name. Date, time and location of meeting. Statement of unanimous approval of resolution. Confirmation that the resolution was adopted at a regularly called meeting. Resolution. Statement authorizing officers to carry out the resolution.

7 Steps for Writing a Resolution Put the date and resolution number at the top. ... Give the resolution a title that relates to the decision. ... Use formal language. ... Continue writing out each critical statement. ... Wrap up the heart of the resolution in the last statement.

Corporate resolution examples include everything from authorizations for financial transactions and mergers to partnership approval, adoption of new bylaws, and executive compensation decisions.

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.

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Resolution For Company Name Change