9-5 Shareholders Resolution Changing Name of Corporation
9-5 Shareholders Resolution Changing Name of Corporation
9-5 Shareholders Resolution Changing Name of Corporation
Corporation.
__________________<Company Name>____________________
Upon a motion made and duly seconded, the resolution that follows was adopted by a majority of
the Shareholders entitled to vote on this resolution:
RESOLVED, that the name of <Company Name> is changed to <New Company Name>,
FURTHER RESOLVED, that the Officers of the Corporation are hereby directed to file with the
appropriate State agency articles of amendment.
Dated: ________
______________________
Secretary
___________________________, Shareholder
___________________________, Shareholder
___________________________, Shareholder
___________________________, Shareholder