San Antonio, Texas Resolution Regarding Corporate Name Change — Corporate Resolutions A San Antonio, Texas Resolution Regarding Corporate Name Change is a legal document that outlines the process and steps for changing a corporation's name in the city of San Antonio, Texas. This resolution is typically adopted by the corporation's board of directors or shareholders and serves as an official record of the decision to change the corporate name. Keywords: San Antonio, Texas, resolution, corporate name change, corporate resolutions, legal document, board of directors, shareholders Types of San Antonio, Texas Resolutions Regarding Corporate Name Change — Corporate Resolutions: 1. Board of Directors Resolution: A Board of Directors Resolution is a type of San Antonio, Texas Resolution Regarding Corporate Name Change that is passed by the board of directors of a corporation. This resolution typically outlines the reasons for the name change, the proposed new name, and the authorization given to the officers of the corporation to take the necessary steps to effectuate the name change. 2. Shareholders' Resolution: A Shareholders' Resolution is another type of San Antonio, Texas Resolution Regarding Corporate Name Change that is adopted by the shareholders of a corporation. This resolution is typically passed during a shareholders' meeting and requires a majority or super majority vote, as outlined in the corporation's bylaws. The shareholders' resolution usually states the reasons for the name change and grants the necessary authority to the officers or directors to implement the change. 3. Certificate of Amendment: While not technically considered a resolution, a Certificate of Amendment is an integral part of the name change process in San Antonio, Texas. This document is filed with the Texas Secretary of State's office to officially change the corporation's name. It includes important information such as the current corporate name, the new desired name, and the effective date of the name change. 4. Notice of Name Change Resolution: A Notice of Name Change Resolution is often issued by a corporation to inform relevant stakeholders, such as clients, vendors, employees, and regulatory agencies, about the upcoming name change. This notice typically includes details about the resolution that was passed, the new corporate name, the effective date of the change, and any necessary steps for updating records or communications. 5. Resolution for Internal Documentation: A Resolution for Internal Documentation is a type of San Antonio, Texas Resolution Regarding Corporate Name Change that is primarily used for the corporation's internal record-keeping purposes. It may be adopted by the board of directors or shareholders to ensure there is a formal record of the decision to change the corporate name for future reference. In conclusion, a San Antonio, Texas Resolution Regarding Corporate Name Change is a crucial legal document that guides the process of changing a corporation's name in the city of San Antonio, Texas. It can take various forms, such as Board of Directors Resolutions, Shareholders' Resolutions, Certificates of Amendment, Notices of Name Change Resolutions, or Resolutions for Internal Documentation. These resolutions enable corporations to update their names in an official and legally compliant manner.
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.