DIY Legal Forms

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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 [Corporation] (hereinafter referred to as Original Corporation) is to be changed in records, form, and fact from the present address of: [Address], in the County of [County] in the State of [State], to the following address: [Address], in the [County] in the State of [State], 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 [Name] (hereinafter referred to as Corporation).

The undersigned personage, [Name], 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], and that said resolution is now in full force and effect.

IN WITNESS THEREOF, I have affixed my name as Secretary of [Corporation] and have attached the seal of [Corporation] to this resolution.