DIRECTORS' RESOLUTION
CHANGE OF CORPORATE NAME
WHEREAS it is advisable for the Corporation to change its name to ________;
BE IT RESOLVED:
THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________.
THAT a special meeting of the Shareholders of the Corporation be called for the purpose of approving the proposed change in the corporate name in accordance with the governing statute, Articles and By-Laws of the Corporation.
VALIDITY
We, the undersigned, being all the directors of the Corporation entitled to vote, adopt the aforementioned resolutions and, in conformity with the laws of Alberta, 28582 255 8822525528 525222 22 822225 8585 52828528228 252 8522 85852 58 82 2522 555 8222 5522225 555822 5 2222822 22 252 82555 22 Directors.
_______________________________
Name:
Date:
DIRECTORS' RESOLUTION
CHANGE OF CORPORATE NAME
WHEREAS it is advisable for the Corporation to change its name to ________;
BE IT RESOLVED:
THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________.
THAT a special meeting of the Shareholders of the Corporation be called for the purpose of approving the proposed change in the corporate name in accordance with the governing statute, Articles and By-Laws of the Corporation.
VALIDITY
We, the undersigned, being all the directors of the Corporation entitled to vote, adopt the aforementioned resolutions and, in conformity with the laws of Alberta, 28582 255 8822525528 525222 22 822225 8585 52828528228 252 8522 85852 58 82 2522 555 8222 5522225 555822 5 2222822 22 252 82555 22 Directors.
_______________________________
Name:
Date:
Answer the question, then click on "Next".
The document is written according to your responses - clauses are added or removed, paragraphs are customised, words are changed, etc.
At the end, you will immediately receive the document in Word and PDF formats. You can then open the Word document to modify it and reuse it however you wish.
