By-Law Change of Corporate Name Template

This by-law change of corporate name template has 2 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our by-law change of corporate name template:

BY-LAW - CHANGE OF CORPORATE NAME OF [YOUR COMPANY NAME] This By-Law - Change of Corporate Name - is effective [DATE], by: [YOUR COMPANY NAME] (the "Company"), a company organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at: [YOUR COMPLETE ADDRESS] The following resolutions signed by [the sole/all the] director(s) of [YOUR COMPANY NAME] (the "Company"), under the provisions of the laws of [STATE/PROVINCE], whereby a resolution in writing signed by all the directors entitled to vote on that resolution at a meeting of the board of directors, is as valid as if it had been passed at a meeting, shall be deemed to have been adopted as of [DATE]. WHEREAS it is desirable and in the best interests of the Company to change its designating number [NAME] to the corporate name [NAME]. RESOLVED: THAT the following By-law be, and it is hereby, enacted as By-law No. [NUMBER] of the Company: "BY-LAW NO. [NUMBER]": Effective upon the date of issue of the certificate of amendment, the designating number of the Company shall be replaced by the corporate name [NAME]. THAT, upon confirmation by the shareholder(s) of the Company of By-law [NUMBER], [NAME], a director of the Company shall, for and on behalf of the Company, execute and deliver to the government body, such documents as may be considered necessary to give effect to this by-law".