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  Notice of Stockholder Action - Name Change

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Notice of Stockholder Action - Name Change
1  DE Section 228(e) Notice of Stockholder Action to Change Name v1.0
Public   Published   master   master  (owner)
Permalink: https://valcu.co/users/master/doc_templates/notice-of-stockholder-action-name-change-1
Created: July 17, 2015 4:40:25 EDT | Last modified: October 2, 2015 10:22:45 EDT
 

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Effective date of the Action by Written Consent that was approved by the stockholders

Date of this notice

Exact Legal Name of the Company

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

Title of person who will sign this document


NOTICE OF ACTION BY WRITTEN CONSENT
BY THE STOCKHOLDERS OF
v_field_company_name_upcase,
a Delaware corporation



Notice is hereby given to the stockholders of v_field_company_name, a Delaware corporation (the “Company”), in accordance with Section 228(e) of the Delaware General Corporation Law, that the requisite holders of the Company’s outstanding stock have consented in writing to the taking of the following action(s), effective as of v_field_effective_date:


Adoption of the Action by Written Consent of the Stockholders of the Company, a copy of which is attached to this Notice as Exhibit A, in connection with the approval of the Amendment of the Certificate of Incorporation.

* * * * *


Dated: v_field_notice_date

v_field_company_name,
a Delaware corporation

v_sig_officer

Name: v_field_officer_name
Title: v_field_officer_title
v_field_else


By: ________________________________
Name: v_field_officer_name
Title: v_field_officer_title
v_field_end



Exhibit A
Action by Written Consent by the Stockholders

v_field_doc_template_id | v_field_file_store_id
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Access
Public
Description
DE Section 228(e) Notice of Stockholder Action to Change Name v1.0
Notes
None.
License
Not specified
License Detail
Not specified
Disclaimer
Not specified

INSTRUCTIONS:

1. Who signs? The President, Secretary or Treasurer of the Company.

2. Can this document be signed electronically? Yes.

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