Form with which the corporation officially records a resolution to change the corporation's name.
Mississippi 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
Registered agents may change their address using the button entitled "File Registered Agent Address Change", found under the Amendment section of the Business Filings. Entering the name of the registered agent will pull up a list of all companies listing that agent.
Mississippi limited liability company's amendments may now be completed using the MS Secretary of State's online filing system. You will have the option to complete the whole process and pay online or print your amendment and mail it with a check payable to Secretary of State.
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.
You need to create an account with the filing system to be able to file a Mississippi LLC amendment. Once you have registered, you will only need your Mississippi business ID number to access your LLC's filings. Using the electronic system, you can submit any type of change to your LLC documents.
If you want to change the legal name of your LLC or corporation, however, filing an amendment to the legal name of an existing business is your best option. In Mississippi, you must file an amendment online and pay a $50 filing fee.
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.
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.
You can register a fictitious name with the Mississippi Secretary of State by filing a Fictitious Business Name Registration form using its online filing system. The filing fee is $25. Registration is not mandatory, but is recommended.
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.
