The Nebraska Resolution Regarding Corporate Name Change is a type of Corporate Resolution that pertains to the process of changing the name of a corporation in the state of Nebraska. This resolution outlines the necessary steps and procedures that must be followed in order to effectuate a name change and ensure compliance with state laws and regulations. A corporate name change may be required for several reasons, such as rebranding, mergers and acquisitions, or to reflect a change in the company's business structure or goals. This resolution serves as a formal and legal document that authorizes the corporation's management and officers to initiate and execute the name change process. The resolution typically begins by stating the current legal name of the corporation and the proposed new name. It may also provide a brief background or explanation for the name change. Furthermore, it should reference the specific section or article of the corporation's bylaws that grants authority for the board of directors or shareholders to propose and approve a name change. The resolution should then lay out the series of steps and actions required to complete the name change, which may include: 1. Conducting a thorough search to ensure the proposed new name is available and not already in use by another entity within the state of Nebraska. 2. Filing the necessary paperwork with the Nebraska Secretary of State's office, which typically includes a Name Reservation Application or Articles of Amendment. 3. Providing any required supporting documents, such as a certified copy of the resolution, to the Secretary of State's office. 4. Paying any applicable fees associated with the name change process. Additionally, the resolution might specify the individuals responsible for carrying out these tasks, such as the corporate secretary or an appointed committee. It may also include a timeline or deadline for completing each step and establishing accountability. Different types of Nebraska Resolutions Regarding Corporate Name Change may vary based on the size and structure of the corporation. For instance, resolutions specific to closely held corporations, publicly traded companies, or nonprofit organizations may have slight variations to cater to their individual legal requirements. In summary, the Nebraska Resolution Regarding Corporate Name Change is a fundamental document that provides the necessary legal authorization and guidelines for a corporation to change its name in the state of Nebraska. It outlines the step-by-step process, assigns responsibilities, and ensures compliance with state laws and regulations.
Nebraska Resolution Regarding Corporate Name Change - Corporate Resolutions
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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...
A special resolution of the directors will usually be passed at a board meeting or by written resolution. To pass a resolution at a board meeting, a 75% majority vote in favour of the change of company name must be achieved, unless a provision in the articles requires a higher majority or unanimous vote.
Yes. 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.
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.
Procedure for Changing The Name of Limited Company in IndiaStep 1: Organise Board Meeting.Step 2: Confirming the Availability of Proposed Name.Step 4: Convene an Extraordinary General Meeting.Step 5: Filing of Special Resolution and Application to the Registrar.Step 6: Obtaining a new Certificate of Incorporation.
A special resolution of the directors will usually be passed at a board meeting or by written resolution. To pass a resolution at a board meeting, a 75% majority vote in favour of the change of company name must be achieved, unless a provision in the articles requires a higher majority or unanimous vote.
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.
The President and Secretary only need to sign when the resolution is certified. But they can sign an uncertified board resolution as well, but it is not required.
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.
1. The existing company needs to reserve the name through 'RUN'. 2. After the name is approved, MGT-14 (necessary resolution for alteration of Memorandum of Association and Articles of Association (MOA and AOA) needs to be filed.
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