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Shareholder Resolution - Changing Corporate Address

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This is a resolution that is passed by the shareholders of a corporation to change the principal corporate office from its current location to a new location. The secretary of the corporation effectuates this agreement and certifies the accuracy of the resolution. The shareholders can change the corporate address at the annual shareholders meeting or at a special meeting. This resolution can be used by the shareholders of a small business to effectuate an address change of the corporation's principal address.

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									This is a resolution that is passed by the shareholders of a corporation to change the
principal corporate office from its current location to a new location. The secretary of
the corporation effectuates this agreement and certifies the accuracy of the resolution.
The shareholders can change the corporate address at the annual shareholders
meeting or at a special meeting. This resolution can be used by the shareholders of a
small business to effectuate an address change of the corporation's principal address.
                            SHAREHOLDERS’ RESOLUTION
                                OF [CORPORATION]
                                     Changing Corporation Address

After it was duly moved, seconded, and discussed, a majority of the shareholders of
__________________________ (the “Corporation”) adopted the following Resolution:


IT IS HEREBY RESOLVED, that the address of the principal office of Corporation is to be
changed   in    records,    form,    and    fact  from    the  present      address   of:
_____________________________ Street, in the County of ______________, State of
_____________, to the following address: _______________________ Street, in the County of
_________________________, State of ______________; and


IT IS HEREBY FURTHER RESOLVED, that the officers of Corporation are hereby authorized
and directed to file in a timely fashion with the appropriate state agency a certificate setting forth
the change of address of Corporation.


The undersigned, _________________________, certifies that he or she is the duly appointed
Secretary of the Corporation and that the above is a true and accurate statement of a Resolution
duly adopted at a meeting of the Corporation’s shareholders. Such meeting was convened and
held in accordance with all applicable law and the Bylaws of the Corporation on
__________________, 20 ____, and said Resolution is now in full force and effect.


IN WITNESS THEREOF, I have affixed my name as Secretary of ________________
________________ Corporation.


Dated: ________________, 20 _____.


_________________________________
Secretary




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