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ACTION BY WRITTEN CONSENT
BY THE STOCKHOLDERS OF
a Delaware corporation
In accordance with Section 228 of the Delaware General Corporation Law and the Bylaws of v_field_company_name, a Delaware corporation (the “Company”), the undersigned stockholders of the Company do hereby, pursuant to this Written Consent, vote all shares of the Company’s outstanding capital stock held of record by them FOR the adoption and approval of the following recital and resolutions, without a formal meeting and without prior notice:
1. Amendment of the Certificate of Incorporation.
WHEREAS, the Board of Directors of the Company has previously approved the v_field_charter_amendment_ordinal Certificate of Amendment to the v_field_charter_name of the Company attached hereto as Exhibit A (the “Amendment”), and the undersigned deems it to be in the best interest of the Company to amend the v_field_charter_name of the Company to change the name of the Company from “v_field_company_name” to “v_field_new_company_name”.
NOW, THEREFORE, BE IT RESOLVED, that the Amendment, in substantially the form attached hereto as Exhibit A, be, and it hereby is, approved and adopted in its entirety; and
RESOLVED FURTHER, that the officers of the Company be, and each of them hereby is, authorized and empowered to file the Amendment with the Secretary of State of the State of Delaware.
RESOLVED, that the officers of the Company be, and each of them hereby is, authorized, empowered and directed to execute any applications, certificates, agreements or any other instruments or documents or amendments or supplements to such documents, or to do, or cause to be done, any and all other acts and things as such officer deems, and he may deem, in his sole discretion, necessary or advisable and appropriate to carry out the purposes of the foregoing resolutions; and
RESOLVED FINALLY, that the authority given in these resolutions is retroactive and any and all acts performed before the passage of these resolutions and all agreements, documents and instruments executed in connection therewith or set forth in these resolutions, are hereby ratified and affirmed.
IN WITNESS WHEREOF, the undersigned stockholder of the Company, hereby voting the full number of shares of the Company’s outstanding voting stock held of record by it, has executed this Written Consent and directs that this Written Consent be filed with the minutes of the proceedings of the Company’s stockholders and that prompt written notice of this action be given to any stockholders of the Company who have not executed this Written Consent
Date signed: ______________________
v_field_charter_amendment_ordinal Certificate of Amendment to the v_field_charter_name
v_field_doc_template_id | v_field_file_store_id
Stockholder Action to Change Name v1.0
1. Who signs? The stockholders of the Company.
2. Can this document be signed electronically? Yes.
3. Who gets copies? Add the agreement to the company's corporate records.