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Changing Name Of Corporation

After it was duly moved, seconded, and discussed, a majority of the shareholders of [Corporation] adopted the following resolution:

RESOLVED, that the name of the [Corporation] is changed to [Name] and it is

FURTHER RESOLVED, that the Officers of the [Corporation]

Corporation are hereby directed to file in the appropriate State office a certificate setting forth the aforementioned change.

I, [Name], certify that I am the duly appointed Secretary of [Corporation] and that the above resolution was duly adopted at a meeting of the shareholders of the [Corporation], convened and held in accordance with the laws of the State of [State] and the bylaws of the Corporation on [Date], and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I certify by my hand and the seal of the Corporation that this is a true and correct copy.

Dated:

______________________

(Secretary)

Seal: