Form with which the corporation officially records a resolution to change the corporation's name.
Minnesota Resolution Regarding Corporate Name Change - Corporate Resolutions
Category:
State:
Multi-State
Control #:
US-0095-CR
Format:
Word;
Rich Text
Instant download
Description
How to fill out Resolution Regarding Corporate Name Change - Corporate Resolutions?
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FAQ
Bylaws are the rules and guidelines for a corporation, and resolutions are supplemental documents to the bylaws.
Corporate Resolutions vs. Although articles of incorporation are an important part of corporate governance just like corporate resolutions, these are two very different legal documents.
If you want to amend your California articles of incorporation, you must file a Certificate of Amendment of Articles of Incorporation form with the California Secretary of State (SOS) by mail or in person. Checks should be payable to the Secretary of State.
Bylaws and resolutions are the initial decisions of your corporation's board of directors and basic "operating rules" of your corporation. We can help you create bylaws and resolutions to fit your company's specific needs.
A corporate resolution is the legal document that provides the rules and framework as to how the board can act under various circumstances. Corporate resolutions provide a paper trail of the decisions made by the board and the executive management team.
Articles of Amendment are filed when your business needs to add to, change or otherwise update the information you originally provided in your Articles of Incorporation or Articles of Organization.
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...
The Details of a Corporate Resolution FormThe date and location of the resolution.The state in which the resolution is formed and under whose laws it is bound.The signatures of the officers who are designated to sign corporate resolutions.The title of the document, along with a succinct statement of its purpose.More items...?
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.
To file in person or by mail, submit the Amendment of Articles of Incorporation to the Minnesota SOS. The form you need to amend your articles of incorporation is in your online account when you sign up for registered agent service with Northwest. Keep the original copy and submit a legible photocopy to the SOS.
