Directors Resolution to Reissue Shares After Name Change | Canada

Prepare a Directors' Resolution to reissue shares following a name change with this free template for Canadian corporations.

  • 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.
  • Available in MS Word format.

 

Document Type: Microsoft Word
Last Updated: 08-May-2025
SKU: 188
$0.00
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Canada Resolutions to Change Corporate Name

Resolutions to Change Corporate Name | Canada

Authorize a name change for a Canadian corporation with these template corporate resolutions.

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  • Corporations in Canada are required to pass these Resolutions in order to change the corporate name.
  • This template can be used for federal corporations and in any province or territory which has a Business Corporations Act.
  • Download the file, fill in the details and have the resolutions signed by the appropriate parties.
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Don't leave your customers wondering what happened. Send them a notification if you've changed your business name or management.

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    • The first one is for a business name change with no changes to management.
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