Oklahoma Resolution Regarding Corporate Name Change - Corporate Resolutions

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

Description

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

The Oklahoma Resolution Regarding Corporate Name Change is a legal document that outlines the process and requirements for a corporation in Oklahoma to change its name. This resolution is part of the broader category of corporate resolutions, which are written records of decisions made by a corporation's board of directors or shareholders. Keywords: Oklahoma, resolution, corporate name change, corporate resolutions. The Oklahoma Resolution Regarding Corporate Name Change is specifically designed to handle the legal aspects of changing a corporation's name in the state of Oklahoma. It ensures that the process is carried out in accordance with the state's regulations and provides clarity and legitimacy to the company's new name. In general, a resolution is a formal statement or decision made by an organization or a governing body. Corporate resolutions refer to decisions made specifically within the context of a corporation. These decisions are typically made by the board of directors or shareholders and are documented through resolutions for future reference and legal compliance. There might not be different types of Oklahoma resolutions specifically for corporate name change, as the name change process itself remains the same. However, there could be various types of corporate resolutions for other matters, such as approving budgets, electing officers, amending bylaws, or authorizing new business ventures. These resolutions would be separate from the specific Oklahoma Resolution Regarding Corporate Name Change. In conclusion, the Oklahoma Resolution Regarding Corporate Name Change is a specific corporate resolution designed to address the process of changing a corporation's name in the state of Oklahoma. It ensures legal compliance and provides an official record of the decision made by the corporation's governing body.

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FAQ

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...

You amend the articles of your Oklahoma Corporation by submitting the Amended Certificate of Incorporation form by mail, in person or by fax, along with the filing fee to the Oklahoma Secretary of State. You can also file an amendment online in Oklahoma at the link found below.

Primarily a board resolution is needed to keep a record of two things: To record decisions concerning company affairs (except for shares) made in the board of directors meeting. This is also known as a board resolution. To record decisions concerning company equity made by shareholders of the corporation.

As of 2019, the court filing fee to file such a petition within Oklahoma is $144.14, plus $30 for a separate publication notice fee, for a total of $174.14. Any lawful reason that the Petitioner deems a benefit is typically adequate to satisfy most courts.

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.

To make amendments to the organization of your limited liability company in Oklahoma, you file the Amended Articles of Organization of an Oklahoma Limited Liability Company form with the Secretary of State by mail, in person or by fax and with the filing fee.

Oklahoma LLCs that want to process amendments have to file an Amended Articles of Organization of an Oklahoma Limited Liability Company form. You can submit it to the Secretary of State by fax, mail, or in person. Oklahoma also allows online filing through the website of the Secretary of State.

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%.

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.

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.

More info

RESOLVED: That an organizational meeting of the new state banking corporation, (insert new name). , be held immediately after adjournment of this meeting for ...3 pages RESOLVED: That an organizational meeting of the new state banking corporation, (insert new name). , be held immediately after adjournment of this meeting for ... An LLC member resolution is the written record of a member vote authorizing a specific business action. Formal resolutions aren't necessary for small, ...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 ... Shareholder Resolutions ? Typical Corporate Resolutions. A corporate resolution needs to be on file for any major decision made by the board of directors. When Board / Stockholder Approval is Needed. As a general rule, if your corporation is dealing with a business affair that could be deemed outside of ... Toward the end of the first House Rules Committee business meeting ofA representative doesn't need to file a resolution of inquiry to ... While banking resolutions are required for corporations (both for-profit and nonprofit), these resolutions are not a legal requirement for LLCs. The business of the Senate (bills and resolutions) is not divided into classesthan one Member's name to appear on a reported bill or resolution and the ... Download, Fill In And Print Sample Resolutions Pdf Online Here For Free.voting upon the conversion of the bank to a state banking corporation, ... United States. Congress · 1933 · ?Law359 ) opposing the letRESOLUTIONS ting of new air mail contracts or renewals orA joint resolution amending section credit corporations of the Island of ...

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Oklahoma Resolution Regarding Corporate Name Change - Corporate Resolutions