Form with which the corporation officially records a resolution to change the corporation's name.
Delaware Resolution Regarding Corporate Name Change - Corporate Resolutions
Category:
State:
Multi-State
Control #:
US-0095-CR
Format:
Word;
Rich Text
Instant download
Description
Get your form ready online
Our built-in tools help you complete, sign, share, and store your documents in one place.
Built-in online Word editor
Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.
Export easily
Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.
E-sign your document
Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.
Notarize online 24/7
If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.
Store your document securely
We protect your documents and personal data by following strict security and privacy standards.
Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.
Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.
Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.
If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.
We protect your documents and personal data by following strict security and privacy standards.
Looking for another form?
How to fill out Resolution Regarding Corporate Name Change - Corporate Resolutions?
You might spend hours online attempting to locate the appropriate document template that meets the federal and state requirements you need.
US Legal Forms offers thousands of legal templates that are verified by professionals.
You can obtain or create the Delaware Resolution Concerning Corporate Name Change - Corporate Resolutions through the service.
First, ensure that you have selected the correct document template for the region/city of your choice. Review the document details to confirm you have chosen the right form. If available, use the Preview button to examine the document template as well.
- If you already have a US Legal Forms account, you can Log In and click on the Download button.
- Then you can complete, modify, print, or sign the Delaware Resolution Concerning Corporate Name Change - Corporate Resolutions.
- Each legal document template you purchase is yours indefinitely.
- To retrieve another copy of a purchased form, navigate to the My documents section and click on the appropriate button.
- If you are visiting the US Legal Forms site for the first time, follow the simple instructions below.
Form popularity
FAQ
To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Non-stock corporations use a separate amendment form.
To change the name of your LLC or corporation, you will need to file Articles of Amendment with your state. Once approved, you can start operating under the new name.
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.
In order to change the name of your LLC or corporation with the State of Delaware, you'll have to file a document called an amendment.
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.
For a form amendment to a Delaware company's certificate of incorporation, see Standard Document, Certificate of Amendment of Certificate of Incorporation (DE). The board of directors must approve the amendment to the company's certificate of incorporation changing the company's name (DGCL ? 141 and 242(b)).
To submit a Delaware Certificate of Amendment, you'll need to pay a $200 filing fee. Need it expedited? Add an additional $200 or $100.
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.
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...
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.
