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Connecticut Resolution Regarding Corporate Name Change - Corporate Resolutions

State:
Multi-State
Control #:
US-0095-CR
Format:
Word; 
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Description

Form with which the corporation officially records a resolution to change the corporation's name.

Connecticut Resolution Regarding Corporate Name Change — Corporate Resolutions is a legal document that outlines the official process for a corporation in the state of Connecticut to change its name. It serves as a formal declaration from the corporation stating the desire to change their existing name to a new one. The resolution contains several important elements, including the name of the corporation, the exact wording of the proposed new name, and the reasons behind the desired name change. It also includes a statement acknowledging that the proposed name change complies with all legal requirements and regulations set forth by the state of Connecticut. The resolution is typically drafted by the corporation's board of directors or other authorized decision-making body. It is then presented and approved during a board meeting or a meeting of shareholders, as required by the corporation's bylaws and applicable state laws. The Connecticut Resolution Regarding Corporate Name Change — Corporate Resolutions must adhere to specific guidelines set by the Connecticut Secretary of State's office. These guidelines ensure that the name change process is conducted legally and transparently. It is important to follow these guidelines to avoid potential legal complications or delays. Different types of Connecticut Resolution Regarding Corporate Name Change — Corporate Resolutions may include variations based on the specific needs and requirements of the corporation. For example, there may be separate resolutions for changing the corporation's name due to a merger or acquisition, a change in ownership, or a desire to rebrand the company. It is crucial to consult with legal professionals or corporate attorneys experienced in Connecticut corporate law to ensure the resolution is drafted correctly and complies with all necessary regulations. These professionals can assist in preparing the resolution, ensuring its compliance, and guiding the corporation through the entire name change process. Upon approval of the resolution, the corporation must file the necessary paperwork with the Connecticut Secretary of State's office to complete the name change process officially. This typically involves submitting the resolution along with the required filing fees and any additional documents, such as amended articles of incorporation or a certificate of name change. Overall, the Connecticut Resolution Regarding Corporate Name Change — Corporate Resolutions is designed to provide a clear and formal mechanism for corporations in Connecticut to change their names. It ensures that the name change process is conducted legally and in accordance with the state's regulations, ultimately allowing the corporation to operate under its new name with confidence.

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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.

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%.

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 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.

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.

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 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.

A corporate resolution is a formal declaration made by a board of directors that officially records specific decisions that are material to a business. These resolutions are passed by the board, officially recorded by a corporate secretary and filed among a company's official records.

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RESOLVED, that the Articles of Incorporation be amended to change the name?The name of the corporation is: CENTRAL INDIANA CPCU SOCIETY CHAPTER, INC.3 pages RESOLVED, that the Articles of Incorporation be amended to change the name?The name of the corporation is: CENTRAL INDIANA CPCU SOCIETY CHAPTER, INC. The board votes on resolutions during a board meeting or in writing. All states require corporations to use corporate resolutions to record ...Guidelines for Valid Corporate Resolutions, Secretarial Certificates, Limited Liability Company Resolutions and other Documents for the Authorization of ... A Director Resolution creates either the director's minutes or the director's resolution in lieu ofHow should the Corporation name be filled out? A resolution is the written documentation of a binding decision regarding the affairs of a corporation made by its board of directors or committee, ...43 pages A resolution is the written documentation of a binding decision regarding the affairs of a corporation made by its board of directors or committee, ... Typical Corporate Resolutions. A corporate resolution needs to be on file for any major decision made by the board of directors. Here are some ... The name of the Corporation as set forth in its certificate of incorporationMetLife Insurance Company of Connecticut, a Connecticut corporation By: ... Required name changes by senior corporations (Repealed).If the court finds that a document on file in the department is inaccurate, defective or ... Connecticut · 1857 · ?LawConnecticut. 1 19 NAMES CHANGED . 97 Resolved by this Assembly : -Sec . 1. That the said Shaler & Hall Quarry Company , or any member thereof , shall be ... Connecticut · 1862 · ?LawConnecticut. 45. ) CHANGING THE NAME OF THE PERSSE AND BROOKS PAPER WORKS TO THE SEYMOUR PAPER COMPANY . Resolved by this Assembly , That the corporation ...

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Connecticut Resolution Regarding Corporate Name Change - Corporate Resolutions