Form with which the corporation officially records a resolution to change the corporation's name.
Oklahoma Resolution Regarding Corporate Name Change - Corporate Resolutions
Category:
State:
Multi-State
Control #:
US-0095-CR
Format:
Word;
Rich Text
Instant download
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How to fill out Resolution Regarding Corporate Name Change - Corporate Resolutions?
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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.
