Valcu
Valcu logo inverted no drop shadow
Loading...
Loading indicator
Beta

  Board Action - Name Change

Document Templates


Board Action - Name Change
1  Board or Incorporator Action to Change Name v1.0
Public   Published   master   master  (owner)
Permalink: https://valcu.co/users/master/doc_templates/board-action-name-change-1
Created: July 17, 2015 4:39:32 EDT | Last modified: October 2, 2015 10:22:45 EDT
 

Hello! You can view the document template below.

If you would like to generate a document based on this template, click on the Generator tab, complete the inputs and click the Generate button. Note that the inputs are not saved until you generate the document. You can also re-generate the document again after the document has been generated, to change the inputs.


Effective date of these resolutions

Exact Legal Name of the Company

Exact New Legal Name of the Company. Be sure to include appropriate corporate identifier (e.g., Inc.) and check name availability.

Name of the current charter on file in Delaware (e.g., Second Amended and Restated Certificate of Incorporation)

Number or ordinal of this amendment to the Company's current charter on file in Delaware (e.g., Second).

Number or identifier of the Article in the the Company's current Certificate of Incorporation that specifies the Company's name. For example, it might look like this (in which case it would be "1"): ARTICLE 1. The name of this Corporation is "My Company Inc.".


Will this occur before the Company has issued or received payment for any of its stock?

Does the Company have any directors?

Does the Company have an incorporator and no directors?

Name of person (officer, director or other duly authorized person) who will sign this document on behalf of the company


ACTION BY UNANIMOUS WRITTEN CONSENT
BY THE v_field_before_stock_incorporator_awc_applicability INCORPORATORS v_field_else BOARD OF DIRECTORS v_field_end OF
v_field_company_name_upcase

v_field_before_stock_incorporator_awc_applicability
The undersigned, constituting all incorporators (the “Incorporators”) of v_field_company_name, a Delaware corporation (the “Company”), hereby adopt the following recitals and resolutions by unanimous written consent, effective as of the v_field_effective_date_verbosedate.
v_field_else
The undersigned, constituting all members of the Board of Directors (the “Board”) of v_field_company_name, a Delaware corporation (the “Company”), pursuant to Section 141(f) of the Delaware General Corporation Law and the Bylaws of the Company (the “Bylaws”), hereby adopt the following recitals and resolutions by unanimous written consent, effective as of the v_field_effective_date_verbosedate.
v_field_end

1. Approval of Amendment to the Certificate of Incorporation and Name Change.

WHEREAS, the v_field_before_stock_applicability v_field_before_stock_directors_applicability Board deems v_field_else Incorporators deem v_field_end it to be advisable and in the best interests of the Company v_field_else Board deems it to be advisable and in the best interests of the Company and its stockholders v_field_end to change the Company’s name from “v_field_company_name” to “v_field_new_company_name”.

NOW, THEREFORE, BE IT RESOLVED, that the v_field_charter_name of the Company be amended by changing the Article thereof numbered v_field_name_article_identifier so that, as amended, said Article shall be and read as follows:

The name of this corporation is “v_field_new_company_name”.

RESOLVED FURTHER, that the v_field_charter_amendment_ordinal Certificate of Amendment to the v_field_charter_name attached hereto as Exhibit A (the “Certificate of Amendment”) be, and it hereby is, approved and adopted in its v_field_before_stock_applicability entirety; and v_field_else entirety; v_field_end

v_field_before_stock_applicability

RESOLVED FURTHER, that the v_field_before_stock_directors_applicability members of the Board v_field_else Incorporators v_field_end be, and each of them hereby is, authorized, empowered and directed to execute and file for and on behalf of the Company the Certificate of Amendment in the form and manner required by the laws of the State of Delaware, and to execute and deliver any and all certificates, authorizations or other written instruments and in general to do all acts necessary or appropriate to carry out the purposes of the foregoing resolutions.

v_field_else
RESOLVED FURTHER, that the officers of the Company be, and each of them hereby is, authorized, empowered and directed to solicit the necessary approval of the Certificate of Amendment from the stockholders of the Company; and

RESOLVED FURTHER, that upon stockholder approval of the Certificate of Amendment, the officers of the Company be, and each of them hereby is, authorized, empowered and directed to execute and file for and on behalf of the Company the Certificate of Amendment in the form and manner required by the laws of the State of Delaware, and to execute and deliver any and all certificates, authorizations or other written instruments and in general to do all acts necessary or appropriate to carry out the purposes of the foregoing resolutions.
v_field_end

* * * * *
v_field_before_stock_incorporator_awc_applicability


IN WITNESS WHEREOF, the undersigned has executed this Action by Unanimous Written Consent as of the date first set forth above.

v_sig_incorporator_named

v_field_else


_____________________________
v_field_incorporator_name
v_field_end

v_field_else
v_sigs_directors


IN WITNESS WHEREOF, the undersigned has executed this Action by Unanimous Written Consent as of the date first set forth above.

v_sig_director_named

v_field_else


_____________________________
v_sigs_directors_hashed_name
v_field_end
v_sigs_end
v_field_end


Exhibit A
v_field_charter_amendment_ordinal Certificate of Amendment to the v_field_charter_name
v_field_doc_template_id | v_field_file_store_id
thumbnail_0.jpeg
No data.
Access
Public
Description
Board or Incorporator Action to Change Name v1.0
Notes
None.
License
Not specified
License Detail
Not specified
Disclaimer
Not specified

INSTRUCTIONS:

1. Who signs? If the Company not issued or received payment for any stock, a director if directors have been appointed or an incorporator if there are no directors. If the Company has issued stock, the directors of the Company.

2. Can this document be signed electronically? Yes.

3. Who gets copies? Add the agreement to the company's corporate records.