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Shareholders' Resolution Changing Corporation Address
SHAREHOLDERS' RESOLUTION CHANGING CORPORATION ADDRESS
UPON a duly made, seconded, and carried motion, the holders of a majority of the shares entitled to vote on said resolution duly adopted the following resolution:
RESOLVED, that the address of the principal office of [Name of Corporation], hereinafter referred to as Original Corporation, is to be changed in records, form, and fact from the present address of: [Present Address of Corporation] Street, in the County of [Present County of Corporation] in the State of [Present State of Corporation], to the following address: [New Address of Corporation] Street, in the County of
[New County of Corporation] the State of [New State of Corporation], and it is
FURTHER RESOLVED, that the officers of the Original Corporation are hereby directed to file in a timely manner at the appropriate State office a certificate setting forth the change of name of the existing Original Corporation to, hereinafter referred to as Corporation.
The undersigned personage, [Name of officer], certifies that he or she is the duly appointed Secretary of the Original Corporation and that the above is a true and accurate copy of a resolution duly adopted at a meeting of the shareholders. Such meeting was convened and held in accordance with all applicable law and the Bylaws of said Original Corporation on [Date of Resolution], and that said resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of [Name of Corporation] Corporation and have attached the seal of [Name of Corporation] Corporation to this resolution.
Dated: [Date signed].
Secretary
Seal: