Form with which the corporation officially records a resolution to change the corporation's name.
Pennsylvania 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?
You can spend numerous hours online searching for the official document template that meets the state and federal standards you require.
US Legal Forms offers a vast array of legal templates that are reviewed by experts.
It is easy to download or print the Pennsylvania Resolution Concerning Corporate Name Change - Corporate Resolutions from your account.
To find another version of the form, use the Search section to locate the template that fulfills your needs and requirements.
- If you have a US Legal Forms account, you can Log In and click the Download button.
- After that, you can complete, modify, print, or sign the Pennsylvania Resolution Concerning Corporate Name Change - Corporate Resolutions.
- All legal document templates you receive are yours indefinitely.
- To obtain another copy of the acquired form, go to the My documents tab and click the corresponding button.
- If you are using the US Legal Forms site for the first time, follow the simple instructions below.
- First, ensure that you have chosen the correct document template for your preferred county/area.
- Read the form description to verify that you have selected the appropriate form.
Form popularity
FAQ
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.
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.
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.
A corporate resolution is a document that formally records the important binding decisions into which a company enters. These decisions are made by such stakeholders as the corporation's managers, directors, officers or owners.
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%.
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.
Bylaws are the rules and guidelines for a corporation, and resolutions are supplemental documents to the bylaws.
