Directors' Resolution - Template, Sample Form Online

✓ Valid in Canada (English)

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Directors' Resolution - Template, Sample Form Online

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DIRECTORS' RESOLUTION

CHANGE OF CORPORATE NAME

WHEREAS it is advisable for the Corporation to change its name to ________;

BE IT RESOLVED:

THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________.

VALIDITY

We, the undersigned, being all the directors of the Corporation entitled to vote, adopt the aforementioned resolutions and, in conformity with the laws of Alberta, hereby waive any notice requirements and consent to the holding of this meeting and the passing of these resolutions, which shall be as valid and effective as if passed at a meeting of the directors duly called and held for that purpose. IN WITNESS WHEREOF, the undersigned have signed this resolution as of the date set out below._______________________________
Name:
Date:

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