Form with which the corporation officially records a resolution to change the corporation's name.
Maine Resolution Regarding Corporate Name Change - Corporate Resolutions
Category:
State:
Multi-State
Control #:
US-0095-CR
Format:
Word;
Rich Text
Instant download
Description
How to fill out Resolution Regarding Corporate Name Change - Corporate Resolutions?
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FAQ
Corporate resolution (also known as a board resolution) is a written legal document, issued by the board of directors of a corporation, documenting a binding decision made on behalf of the corporation.
Bylaws and resolutions are the initial decisions of your corporation's board of directors and basic "operating rules" of your corporation. We can help you create bylaws and resolutions to fit your company's specific needs.
A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A corporate resolution is the legal document that provides the rules and framework as to how the board can act under various circumstances.
Bylaws are the rules and guidelines for a corporation, and resolutions are supplemental documents to the bylaws.
Corporate resolutions are formal declarations of major decisions made by a corporate entity. The resolutions are used to determine which corporate officers are legally able to sign contracts, make transfers or assignments, sell or lease real estate, and make other important decisions that bind the corporation.
Corporate resolutions are required whenever the board of directors makes a major decision. The resolution acts as a written record of the decision and is stored with other business documents.
Corporate Resolutions vs. Although articles of incorporation are an important part of corporate governance just like corporate resolutions, these are two very different legal documents.
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...
Letter of Resolution means a letter advising the party accused, and any person who, in writing informed or complained to the Executive Director concerning any such violation, that the alleged violation has been resolved and the manner by which it was resolved.
In general, the SEC guidelines permit resolutions only from shareholders who have continuously held at least $2,000 of the company's stock for a year or longer. If a shareholder meets these requirements, then the board can choose to bring up the resolution for a vote at the next shareholder meeting.
