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Missouri Resolution Regarding Corporate Name Change - Corporate Resolutions

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

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

The Missouri Resolution Regarding Corporate Name Change is a legal document used by corporations incorporated in the state of Missouri to formally change their official name. This resolution serves as an official record of the decision made by the corporation's board of directors to change the entity's name and outlines the necessary steps to be taken for this process to be legally valid. This resolution typically starts with a preamble that states the corporation's current legal name and the reasons for the proposed name change. It may include relevant background information about the corporation's history, growth, or any rebranding efforts that have led to the decision for a new name. The resolution then proceeds to state the resolution of the board of directors. It will mention that the board has reviewed and considered the proposed name change, and it is in the best interest of the corporation and its shareholders to proceed with the name change. It will also specify the new desired name for the corporation that has been chosen by the board. Furthermore, the resolution will state that the board of directors will take all necessary actions to effectuate the name change. This includes submitting the necessary paperwork to regulatory authorities, updating tax records, contracts, and licenses, and notifying third parties of the name change. The resolution may also authorize specific individuals, such as officers or directors, to act on behalf of the corporation in completing these tasks. It is important to note that there may be different types of Missouri Resolutions Regarding Corporate Name Change, depending on the specific circumstances and requirements of each corporation. Some corporations may require additional clauses or provisions based on their bylaws, articles of incorporation, or specific legal situations. Therefore, it is essential to tailor the resolution to the unique needs and circumstances of each corporation. In conclusion, the Missouri Resolution Regarding Corporate Name Change is a legally binding document presenting the decision, approved by the board of directors, to change the name of a corporation incorporated in the state of Missouri. It outlines the rationale behind the decision, states the new desired name, and authorizes the necessary actions to effectuate the name change.

The Missouri Resolution Regarding Corporate Name Change is a legal document used by corporations incorporated in the state of Missouri to formally change their official name. This resolution serves as an official record of the decision made by the corporation's board of directors to change the entity's name and outlines the necessary steps to be taken for this process to be legally valid. This resolution typically starts with a preamble that states the corporation's current legal name and the reasons for the proposed name change. It may include relevant background information about the corporation's history, growth, or any rebranding efforts that have led to the decision for a new name. The resolution then proceeds to state the resolution of the board of directors. It will mention that the board has reviewed and considered the proposed name change, and it is in the best interest of the corporation and its shareholders to proceed with the name change. It will also specify the new desired name for the corporation that has been chosen by the board. Furthermore, the resolution will state that the board of directors will take all necessary actions to effectuate the name change. This includes submitting the necessary paperwork to regulatory authorities, updating tax records, contracts, and licenses, and notifying third parties of the name change. The resolution may also authorize specific individuals, such as officers or directors, to act on behalf of the corporation in completing these tasks. It is important to note that there may be different types of Missouri Resolutions Regarding Corporate Name Change, depending on the specific circumstances and requirements of each corporation. Some corporations may require additional clauses or provisions based on their bylaws, articles of incorporation, or specific legal situations. Therefore, it is essential to tailor the resolution to the unique needs and circumstances of each corporation. In conclusion, the Missouri Resolution Regarding Corporate Name Change is a legally binding document presenting the decision, approved by the board of directors, to change the name of a corporation incorporated in the state of Missouri. It outlines the rationale behind the decision, states the new desired name, and authorizes the necessary actions to effectuate the name change.

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FAQ

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.

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 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.

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.

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.

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%.

A consent resolution is a written corporate resolution that has been signed by a director or shareholder. By signing, the director or shareholder consents to the adoption of the resolution as if the resolution had been formally presented or approved by the board or the shareholders.

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.

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Of the Corporation relating to the above resolutions and the transactions contemplatedfile Articles of Amendment with the Missouri Secretary of State, ...26 pages of the Corporation relating to the above resolutions and the transactions contemplatedfile Articles of Amendment with the Missouri Secretary of State, ... In addition to financial events, such as opening a new bank account, resolutions are common for changing addresses or offering new lines of business. Operating ...It also summarizes some relevant provisions of the Missouri General and Business Corporation Law (the ?Missouri Law?). The following description is only a ... Shareholder Resolutions ? Typical Corporate Resolutions. A corporate resolution needs to be on file for any major decision made by the board of directors. When Board / Stockholder Approval is Needed. As a general rule, if your corporation is dealing with a business affair that could be deemed outside of ... Joint resolutions are designated H.J. Res. or S.J. Res. and are followed by a number. Like a bill, a joint resolution requires the approval of both Chambers in ... In the name and on behalf of the Corporation, hereby:(b) certify that below is a true, complete and correct copy of resolutions (the ?Resolutions?) ... While banking resolutions are required for corporations (both for-profit and nonprofit), these resolutions are not a legal requirement for LLCs. United States. Congress · 1953 · ?Lawone of his secretaries , and he announced ing the transaction of routine business APPROPRIATIONS FOR MISSOURI that on today , May 13 , 1953 , the Presi- and ... William A. Kaplin, ?Barbara A. Lee · 2006 · ?EducationCt. App. 1986), the court ruled that the board of trustees for the state's public colleges and universities did not have the authority to change the name of ...

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Missouri Resolution Regarding Corporate Name Change - Corporate Resolutions