Houston Texas Resolution Regarding Corporate Name Change — Corporate Resolutions In Houston, Texas, a resolution regarding corporate name change is an official document that outlines the process and approval required for a business entity to change its name. This resolution is an important legal requirement for companies operating in Houston and ensures that the change is conducted in a proper and transparent manner. The resolution starts with a clear identification of the corporation involved, including its legal name, registered address, and any relevant identification numbers. It further explains the purpose of the resolution, which is to seek approval for a corporate name change. Different types of Houston Texas resolutions regarding corporate name changes can include: 1. Name Change Resolution for a Corporation: This type of resolution is filed when a traditional corporation wants to change its name. The resolution will outline the rationale behind the change, such as rebranding, merger, or acquisition, and state the proposed new name that the corporation wishes to adopt formally. 2. Name Change Resolution for a Limited Liability Company (LLC): An LLC is a popular business entity type known for its flexibility and protection of personal assets. When an LLC operating in Houston decides to change its name, it must file a name change resolution, similar to that of a corporation. The resolution will state the current name, purpose for the name change, and the new name the LLC will adopt. 3. Name Change Resolution for a Partnership: Partnerships, whether general or limited, may also require a resolution to change their name. In Houston, Texas, these resolutions typically follow a process similar to those of corporations and LCS. The resolution will outline the motive behind the name change and provide the new name to be adopted. Regardless of the type of resolution, it is essential to include specific details within the document. Key components often found in a Houston Texas resolution regarding corporate name change include: — Date and location of the resolution: The resolution must be dated and indicate the location where it was passed, usually Houston, Texas. — Board of Directors or Partners' approval: The resolution should state that the board of directors or partners have agreed to the proposed name change unanimously or by a majority vote. — Documentation requirement: The resolution may outline the supporting documents that need to be presented to the relevant authorities, such as amended articles of incorporation or partnership agreement, to make the name change official. — Notification requirements: It is crucial to outline how the proposed name change will be communicated to relevant stakeholders, such as shareholders, clients, vendors, and regulatory bodies. — Legal compliance: The resolution should specify that the name change will adhere to all local, state, and federal laws and regulations governing business entities and their name changes. By filing a resolution regarding corporate name change in Houston, Texas, businesses can ensure a smooth transition to their new identity, maintaining transparency and legal compliance throughout the process.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.