Arizona Resolution Regarding Corporate Name Change - Corporate Resolutions

State:
Multi-State
Control #:
US-0095-CR
Format:
Word; 
Rich Text
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Description

Form with which the corporation officially records a resolution to change the corporation's name.

The Arizona Resolution Regarding Corporate Name Change is a legal document that outlines the process and requirements for a corporation to change its name in the state of Arizona. This resolution is part of a broader set of corporate resolutions that govern various corporate actions and decisions. Keywords: Arizona, resolution, corporate, name change, corporate resolutions, legal document, process, requirements, corporation, state. When a corporation decides to change its name, the Arizona Resolution Regarding Corporate Name Change provides a framework for the necessary steps to be followed. This document ensures that the name change is conducted in compliance with Arizona state laws and regulations. The resolution outlines the specific procedures that the corporation must undertake to effect the name change. This includes the preparation of a formal resolution by the corporation's board of directors, which must be passed by a majority vote. The resolution should include the current name of the corporation, the proposed new name, and the reasons for the name change. Once the resolution is passed, the corporation needs to file the necessary paperwork with the Arizona Secretary of State's office. This typically involves completing an application form, paying a filing fee, and submitting any additional supporting documents as required by the state. The resolution should be attached to the application as evidence of the board's decision to change the name. It is important to note that the Arizona Resolution Regarding Corporate Name Change is just one type of corporate resolution specific to name changes. There may be other types of corporate resolutions that pertain to different corporate actions, such as amending the articles of incorporation, appointing officers, or approving mergers or acquisitions. In conclusion, the Arizona Resolution Regarding Corporate Name Change is a vital legal document that ensures the proper process is followed when a corporation wishes to change its name in the state of Arizona. It provides the necessary guidelines and requirements, and must be adhered to in order to carry out a name change successfully.

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FAQ

Board resolutions should be written on the organization's letterhead. The wording simply describes the action that the board agreed to take. It also shows the date of the action and it names the parties to the resolution.

A resolution might outline the officers that are authorized to act (trade, assign, transfer or hedge securities and other assets) on behalf of the corporation. The resolution would outline who is authorized to open a bank account, withdraw money, and write checks.

How To Write a Corporate Resolution Step by StepStep 1: Write the Company's Name.Step 2: Include Further Legal Identification.Step 3: Include Location, Date and Time.Step 4: List the Board Resolutions.Step 5: Sign and Date the Document.

A corporate resolution is a document that formally records the important binding decisions into which a company enters. These decisions are made by such stakeholders as the corporation's managers, directors, officers or owners.

Resolution Legislation introduced in either the House of Representatives or the Senate, but unlike bills they may be limited in effect to the Congress or one of its chambers. The three types of resolutions are joint resolutions, simple resolutions and concurrent resolutions.

Three forms of resolutions are available: ordinary resolution, special resolution, and unanimous resolution. There is no concept of special resolutions in Board meetings, and very few unanimous resolutions are also required. However, all three are covered in the case of general meetings.

What is Resolution? The resolution is a plan sent to the meeting for discussion and approval. If the motion is approved by the members present at the meeting unanimously, it is referred to as a resolution. Three forms of resolutions are available: ordinary resolution, special resolution and unanimous resolution.

The Companies Act 2006 specifies a number of important decisions that require a special resolution of the members, including:Amending the articles of association.Making changes to the shareholders' agreement.Changing the company name.Disapplying shareholders' pre-emption rights.Altering the objectives of the business.More items...?

Examples of Actions that Need Corporate ResolutionsApproval of new board members and officers.Acceptance of the corporate bylaws.Creation of a corporate bank account.Designating which board members and officers can access the bank account.Documentation of a shareholder decision.Approval of hiring or firing employees.More items...

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A Director Resolution creates either the director's minutes or the director's resolution in lieu ofHow should the Corporation name be filled out? Who Are the Board of Directors? · Step 1: Write the Company's Name · Step 2: Include Further Legal Identification · Step 3: Include Location, Date and Time · Step 4 ...Purchase Resolution Corporate Purchase Resolution Corporate Sample How To Write A Corporate Resolution Purchase Form Resolutions What Is Corporate ... In addition to financial events, such as opening a new bank account, resolutions are common for changing addresses or offering new lines of business. Operating ... Write the Name of the Company. State at the top of the page, the governing body and the legal name of the organization making the corporate resolution. · Add ... Changes of registered agent or registered office; Filling vacancies on the board or for officers; Authority to enter certain contracts ... 1892To amend law creating , in providing for redemption Members of the board ofMember excused and vacancy filled 247 , 280 Resolution reported by Mr. 1924 · ?Corporation lawresolutions should be passed providing for the issue of the capital stock and a resolution should be adopted appointing the statutory agent in Arizona . While banking resolutions are required for corporations (both for-profit and nonprofit), these resolutions are not a legal requirement for LLCs. And discuss ordinances and resolutions, what they are used for and how they arerules of conduct relating to the corporate affairs of the municipality.

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Arizona Resolution Regarding Corporate Name Change - Corporate Resolutions