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West Virginia Resolution Regarding Corporate Name Change - Corporate Resolutions

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

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

The West Virginia Resolution Regarding Corporate Name Change is a legal document that allows a corporation to officially change its name in the state of West Virginia. The resolution is typically adopted by the board of directors or shareholders of the corporation in a formal meeting. To successfully change the corporate name, the resolution must include certain key elements. Firstly, it should state the current legal name of the corporation, as well as the proposed new name. The resolution should provide a clear explanation for the name change and outline the reasons behind the decision. This could be due to a change in business focus, rebranding efforts, mergers, or any other valid reason. Additionally, the resolution should declare that the name change has been approved by the necessary corporate bodies, such as the board of directors or shareholders, in accordance with the corporation's bylaws and West Virginia laws. It should specify the exact date on which the name change will become effective. The resolution may also include provisions for notifying relevant parties about the name change. This can include customers, suppliers, business partners, regulatory agencies, and other stakeholders. It is essential to follow all necessary legal procedures for informing these parties and updating legal documents accordingly. Different types of West Virginia Resolutions Regarding Corporate Name Change may be categorized based on the type of corporation. Some variations include resolutions for limited liability companies (LCS), non-profit corporations, professional corporations, and closed corporations. Each type of corporation may have specific requirements and statutes that need to be considered when drafting the resolution. Overall, the West Virginia Resolution Regarding Corporate Name Change is a crucial legal document that allows corporations to formally change their name. It provides a clear and formal process for adopting and implementing the name change, ensuring compliance with relevant laws and regulations.

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FAQ

Registering a business name in West Virginia is done when you form your business entity (LLC or corporation) with the state. You must first choose your business structure, then do a business name search to ensure name availability. Afterward, you must form your entity with your business name with the state.

Secretary of State. To check for name availability for the following structures call the Business Division at (304) 558-8000 or 1-866-767-8683 for an informal, non-binding name check.

If you need to change your company structure, purpose or name, you have to file an amendment to your articles of organization. You can change the name of your LLC right in section 3 of the amendment form by just entering the old name and the new name.

Every business in West Virginia must register with the West Virginia State Tax Department and pay a $30 fee before commencing business activities in the state. This includes domestic and foreign LLCs.

If you need to change your company structure, purpose or name, you have to file an amendment to your articles of organization. You can change the name of your LLC right in section 3 of the amendment form by just entering the old name and the new name.

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.

Elements of a Certified Board ResolutionExplanation of the action being taken by the board of directors and the reason for doing so. Name of the secretary. Legal name of the corporation and state of incorporation. Names of the board of directors voting for approval of the resolution.

A resolution can be made by a corporation's board of directors, shareholders on behalf of a corporation, a non-profit board of directors, or a government entity.

Types of Corporate Resolutions 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.

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A corporation may change the address of its resident agent by filing for record with thea corporation organized in (NAME OF STATE WHERE ORGANIZED) on.4 pagesMissing: West ?Virginia ?Resolutions A corporation may change the address of its resident agent by filing for record with thea corporation organized in (NAME OF STATE WHERE ORGANIZED) on. FIRST WEST VIRGINIA BANCORP, INC. RESOLUTIONS. OF THE. BOARD OF DIRECTORS. WHEREAS, On August 8, 2006, the Securities and Exchange Commission (SEC) approved new ...The name of the corporation is The West Virginia State University. Foundation, Inc. 1.2 Offices. The principal office and place of business of ...12 pages ? The name of the corporation is The West Virginia State University. Foundation, Inc. 1.2 Offices. The principal office and place of business of ... The application must set forth the name and address of the applicant and the name proposed to be reserved. If the Secretary of State finds that the corporate ... The West Virginia State Bar shall be administered and managed by a board ofso registered with the State Bar and send them a notice regarding the ... West Virginia LLC · Wisconsin LLC · Wyoming LLC. STEP 2: Name Your LLC. Choosing a business name is the first step in forming an LLC ... The Virginia and Kentucky Resolutions were political statements drafted in 1798 and 1799 in which the Kentucky and Virginia legislatures took the position ... If you have specific legal questions, consult your attorney. Online access to the business entity and UCC databases is available through SOSDirect. For ... The quorum for meetings of the corporation may be reduced, even to 10 percent; however, there are certain items of business that West Virginia ... A Corporate Resolution document is used to record any major decision made by shareholders or a board of directors during a meeting.

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West Virginia Resolution Regarding Corporate Name Change - Corporate Resolutions