In Ohio, a Resolution Regarding Corporate Name Change is a legal document that a corporation uses to officially change its name. This resolution is typically drafted and passed by the corporation's board of directors, and it serves as a formal approval and authorization for the name change process. The purpose of an Ohio Resolution Regarding Corporate Name Change is to formally state the corporation's intent to change its name and to outline the necessary steps and procedures to execute this change in accordance with state laws and regulations. This resolution document is crucial for maintaining proper corporate records and ensuring legal compliance. Some relevant keywords related to an Ohio Resolution Regarding Corporate Name Change are: 1. Corporate Name Change: This refers to the process of altering the legal name of a corporation. It may be prompted by various reasons, such as brand repositioning, mergers, acquisitions, or legal disputes. 2. Ohio Corporation: This term pertains specifically to a corporation that is incorporated in the state of Ohio. Each state often has its own set of rules and regulations regarding corporate operations and name changes. 3. Resolution: A formal written statement that outlines a decision or course of action. In the context of a corporate name change, this resolution document serves as the board's official approval and authorization. 4. Board of Directors: The governing body of a corporation responsible for making key decisions and setting corporate policies. The board of directors typically have the authority to approve a name change resolution. 5. Legal Compliance: Ensuring that the corporation follows all relevant laws, regulations, and procedures during a name change. This includes filing appropriate documents and notifying stakeholders as required by Ohio state regulations. Different variations of Ohio Resolution Regarding Corporate Name Change may include: 1. Ohio Corporate Resolution Regarding Full Name Change: This type of resolution is used when a corporation intends to change its complete legal name, including the removal or addition of words or phrases. 2. Ohio Corporate Resolution Regarding Amendment of Corporate Name: This variation of the resolution is employed when the corporation prefers to make slight revisions or adjustments to its existing legal name. 3. Ohio Corporate Resolution Regarding DBA (Doing Business As) Name Change: In certain cases, a corporation may decide to maintain its legal name but operate under a different trade name. This resolution outlines the process of changing the "doing business as" name. It is important to consult with legal professionals or corporate advisors to determine the specific requirements and proper drafting of an Ohio Resolution Regarding Corporate Name Change in accordance with Ohio state laws and corporate bylaws.
Ohio Resolution Regarding Corporate Name Change - Corporate Resolutions
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How to fill out Ohio Resolution Regarding Corporate Name Change - Corporate Resolutions?
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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.
Most corporate resolutions are created and signed at a corporate board meeting. Here's a typical process: The agenda for a board meeting is created before the meeting and sent to all board members, and the item to be resolved is included on the agenda.
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.
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.
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...
Like every legal document, resolutions need to be signed and dated by the members of the board as they would do with minutes of meetings.
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.
