The Delaware Resolution Regarding Corporate Name Change is a type of corporate resolution that pertains specifically to the change of a company's name in the state of Delaware. Corporate resolutions are decisions or actions taken by a corporation's board of directors or shareholders, and they serve as official documentation of these decisions. In the context of a name change, this resolution outlines the process and approval required for a corporation operating in Delaware to change its legal name. The resolution typically begins with an introduction that states the corporation's current name and the desire to change it. It also states the reasons for the proposed name change, such as rebranding efforts, mergers, acquisitions, or other strategic purposes. The resolution then establishes the authority to make the name change by referring to relevant sections of the corporation's bylaws, articles of incorporation, or any applicable state laws. It might also require a vote of the board of directors or shareholders, depending on the corporate governance structure. Keywords that may be relevant to this resolution include: 1. Delaware: Indicates that the resolution is specific to the state of Delaware, which is often favored by corporations due to its favorable business laws and regulations. 2. Corporate Name Change: Highlights the purpose of the resolution, focusing on the desired change in the corporation's name. 3. Corporate Resolutions: The broader category that encompasses all decisions made by a corporation's board of directors or shareholders. The Delaware Resolution Regarding Corporate Name Change falls under this category. It is worth noting that different types of resolutions may exist within the framework of Delaware corporate law. For example, there could be specific resolutions for other purposes, such as approving a merger or acquisition, changing the corporation's registered agent, or authorizing a financial transaction. Each type of resolution serves a distinct purpose and follows a specific format, tailored to the particular action or decision it addresses. In summary, the Delaware Resolution Regarding Corporate Name Change is a corporate resolution specific to Delaware corporations intending to change their legal name. By following the outlined steps and obtaining the necessary approvals and documentation, the corporation can successfully undergo a name change, reflecting their desired brand identity or strategic objectives.
Delaware Resolution Regarding Corporate Name Change - Corporate Resolutions
Description
How to fill out Delaware Resolution Regarding Corporate Name Change - Corporate Resolutions?
You might spend hours online attempting to locate the appropriate document template that meets the federal and state requirements you need.
US Legal Forms offers thousands of legal templates that are verified by professionals.
You can obtain or create the Delaware Resolution Concerning Corporate Name Change - Corporate Resolutions through the service.
First, ensure that you have selected the correct document template for the region/city of your choice. Review the document details to confirm you have chosen the right form. If available, use the Preview button to examine the document template as well.
- If you already have a US Legal Forms account, you can Log In and click on the Download button.
- Then you can complete, modify, print, or sign the Delaware Resolution Concerning Corporate Name Change - Corporate Resolutions.
- Each legal document template you purchase is yours indefinitely.
- To retrieve another copy of a purchased form, navigate to the My documents section and click on the appropriate button.
- If you are visiting the US Legal Forms site for the first time, follow the simple instructions below.
Form popularity
FAQ
To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Non-stock corporations use a separate amendment form.
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.
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.
In order to change the name of your LLC or corporation with the State of Delaware, you'll have to file a document called an amendment.
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.
For a form amendment to a Delaware company's certificate of incorporation, see Standard Document, Certificate of Amendment of Certificate of Incorporation (DE). The board of directors must approve the amendment to the company's certificate of incorporation changing the company's name (DGCL ? 141 and 242(b)).
To submit a Delaware Certificate of Amendment, you'll need to pay a $200 filing fee. Need it expedited? Add an additional $200 or $100.
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.
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.
