The Nevada Resolution Regarding Corporate Name Change — Corporate Resolutions is a legal document that outlines the process and requirements for changing the name of a corporation registered in the state of Nevada. This resolution is necessary when a corporation decides to rebrand or modify its existing name. The resolution includes essential details such as the current legal name of the corporation, the desired new name, and the reasons behind the decision to change the name. It also includes a section addressing the approval process, specifying that the resolution must be approved by the board of directors or the majority of the shareholders of the corporation. The resolution further emphasizes that the name change complies with the provisions of the Nevada Revised Statutes and any relevant regulations set forth by the Nevada Secretary of State. It may require the corporation to conduct a thorough search for the availability of the new name and ensure that it does not violate any trademark or copyright laws. Additionally, the resolution may specify whether the corporation intends to change its name on all official documents, contracts, licenses, and permits. It might also mention the need to update the corporation's articles of incorporation with the new name if required. Different types of Nevada Resolution Regarding Corporate Name Change — Corporate Resolutions can include variations such as "Special Resolution Regarding Corporate Name Change" or "Unanimous Consent Resolution Regarding Corporate Name Change." These variations depend on the specific circumstances and the approval process deemed necessary for the corporation. However, each resolution will typically outline the intent to change the corporate name and the necessary steps to be taken to effect this change legally and officially.
Nevada 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...
Under Chapter 78 of the Nevada Revised Statutes (Nevada Corporations Act) (NRS 78.010 et seq.), a corporation may, but need not, adopt bylaws consistent with federal and Nevada law for: The management, regulation, and government of its affairs and property.
A corporation is a legal entity that is separate and distinct from its owners. Under the law, corporations possess many of the same rights and responsibilities as individuals. They can enter contracts, loan and borrow money, sue and be sued, hire employees, own assets, and pay taxes.
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 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.
Special resolutions - also known as 'extraordinary resolutions' - are needed for more important decisions or those decisions affecting the constitution of a company. These require at least 75% of the shareholders or directors to agree - and in some situations as much as 95%.
For details you may call (775) 684-5708, visit , or write to the Secretary of State, 202 North Carson Street, Carson City, NV 89701-4201. 2. REGISTERED AGENT: Persons wishing to incorporate in the State of Nevada must designate a person as a registered agent who resides or is located in this state.
CHAPTER 78 - PRIVATE CORPORATIONS. GENERAL PROVISIONS. NRS 78.010 Definitions; construction. NRS 78.012 Legislative findings and declaration regarding laws of this State governing incorporation and internal affairs of domestic corporations and directors, officers and stockholders of domestic corporations.
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.
In operation, a close corporation is a corporation whose shareholders and directors are entitled to operate much like a partnership. Typically, shareholders must agree unanimously to close corporation status, and a written shareholders' agreement governing the affairs of the corporation must be drafted.
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Below we have added to the main page the content of each page in the company's website. Note: We added the full width CSS class to highlight that this is really an entire page. We then added the full width class to make it so when you visit the page, a large browser window is presented. We have marked the content inside the HTML that we added a div element with class. When we open the browser the div element is removed and the window resizes to fit a full screen computer. Search Your Business Name Search a Business Name Enter Text: We have also included the h1 element which will display the name of the page. The HTML for the full page is below. We then have added the h1 element which will display the name of the page.
