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RESOLUTIONS OF THE DIRECTORS OF ___________________________________ (the "Corporation")
REISSUE OF SHARES IN NEW NAME
Whereas Articles of Amendment in the prescribed form have been submitted to change the name of the Corporation to "[new name of corporation]";
NOW THEREFORE BE IT RESOLVED THAT the President of the Corporation is hereby authorized to issue share certificates in replacement of all of the existing share certificates stating the Corporation's new name thereon. DATED at ___________________________ this ______ day of ________, _______. The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions pursuant to the provisions of the Business Corporations Act (____________). ___________________________ Signature of Director ___________________________ Signature of Director