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    Directors Resolution to Change Fiscal Year End | USA

    Free

    The fiscal year end of a U.S. corporation can only be changed by resolution of the Board of Directors. Download this free Directors' Resolution form to change your company's fiscal year end. Or simply copy and paste the text below.




    RESOLUTIONS OF THE DIRECTORS OF _______________________________ (the "Corporation")

    CHANGE OF YEAR END

    WHEREAS the directors of the Corporation have determined that it is in the best interests of the Corporation to change the fiscal year end of the Corporation;

    BE IT RESOLVED THAT the fiscal year end of the Corporation be the ___ day of ___________________ (insert month) of each year.

    The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions this _____ day of ______________, 20____.


    ___________________________
    Signature of Director


    ___________________________
    Signature of Director

    Download Type: Microsoft Word
    Last Updated: 02-July-2018
    SKU: 175