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BOARD RESOLUTION OF NAME OF ORGANIZATION ACKNOWLEDGING ADOPTION OF NY STATE M/WE POLICY Upon motion, duly seconded, the following resolution was adopted: WHEREAS, name of organization has an unwavering
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Step-by-step guide on how to fill out a board resolution of name:

01
Begin by including the official company name at the top of the document.
02
Write the date when the board resolution is being drafted or approved.
03
Clearly state the purpose of the board resolution, which in this case is to change the company name.
04
Specify the current name of the company that needs to be changed.
05
Provide the new name that the company wishes to adopt.
06
Include the rationale behind the name change, explaining why it is necessary or beneficial.
07
Outline any legal or administrative procedures that need to be followed for the name change to be valid.
08
If required, mention any sources of funding or financial implications associated with the name change.
09
Specify any additional actions or amendments that need to be made as a result of the name change, such as updating contracts, licenses, or registrations.
10
Conclude the board resolution by confirming the agreement and approval of all board members.
11
Sign and date the board resolution.
12
Distribute copies of the board resolution to relevant parties, such as shareholders, government authorities, and legal representatives.

Who needs a board resolution of name?

A board resolution of name is typically required when a company decides to change its official name. In this case, it is important to have all board members approve the name change. Additionally, the board resolution may need to be presented to shareholders, government authorities, and legal representatives to ensure the proper documentation of the name change.
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Board resolution of name is a formal document that confirms the approval of changing the name of a company by the board of directors.
The board of directors or the authorized representatives of the company are required to file the board resolution of name.
Board resolution of name can be filled out by specifying the old name of the company, the new name that is being proposed, the reasons for the name change, and the date of approval by the board of directors.
The purpose of board resolution of name is to document the official approval of changing the name of a company by the board of directors.
The board resolution of name must report the old name of the company, the new name being proposed, the reasons for the name change, and the date of approval by the board of directors.
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