Directors Resolution to Reissue Shares After Name Change | Canada

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When a corporate entity changes its name following an amalgamation, merger or otherwise, the previously issued and outstanding shares must be cancelled and new shares issued under the new name.
This requires the authorization of the directors by way of a resolution.
This corporate resolution template can be used in any province or territory of Canada which has a Business Corporations Act in effect.

Download Type:

Microsoft Word

Last Updated: 19-May-2021

SKU: 188

Resolutions to Change Corporate Name | Canada