Resolutions to Change Corporate Name | Canada

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The directors and shareholders consent to the name change and authorize the officers to sign and file the required documents to complete the change of name.
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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Microsoft Word