Form with which the corporation officially records a resolution to change the corporation's name.
Wyoming 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
To register your Wyoming LLC, you'll need to file the Articles of Organization with the Wyoming Secretary of State. You can apply online or by mail. Read our Form an LLC in Wyoming guide for details. Or use a professional service like ZenBusiness or to form your LLC for you.
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.
In Wyoming it is not mandatory to register a DBA name. However, you may register a DBA by filing an Application for Registration of Trade Name.
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.
To make amendments to your limited liability company in Wyoming, you provide the completed Limited Liability Company Amendment to Articles of Organization form in duplicate to the Secretary of State by mail or in person, along with the filing fee.
To make a Wyoming LLC amendment, you must file a Wyoming Amendment to your Articles of Organization form. You must include any and all changes that relate to the information in your LLC's original Articles of Organization.
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...
How to file a Wyoming Corporation Amendment: To make amendments to your Wyoming Corporation, you provide in duplicate the completed Profit Corporation Articles of Amendment form and provide it to the Secretary of State by mail or in person, along with the filing fee.
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.
Any time you want to amend the articles of your Corporation or LLC - such as by changing your company name, or number and/or class of shares. - It is recommended you file a document called "Articles of Amendment," with the Wyoming Secretary of State.
