Below is the  By-Law Change Of Corporate Nametemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

BY-LAW C CHANGE OF CORPORATE NAME
OF [YOUR COMPANY NAME]




This By-Law C Change of Corporate Name - is effective [DATE], by:


[YOUR COMPANY NAME] (the "Company"), a company organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at:

[YOUR COMPLETE ADDRESS]



The following resolutions signed by [the sole/all the] director(s) of [YOUR COMPANY NAME] (the Company), under the provisions of the laws of [STATE/PROVINCE], whereby a resolution in writing signed by all the directors entitled to vote on that resolution at a meeting of the board of directors, is as valid as if it had been passed at a meeting, shall be deemed to have been adopted as of [DATE].

WHEREAS it is desirable and in the best interests of the Company to change its designating number [NAME] to the corporate name [NAME].


RESOLVED:
THAT the following By-law be, and it is hereby, enacted as By-law No. [NUMBER] of the Company:

BY-LAW NO. [NUMBER]:

Effective upon the date of issue of the certificate of amendment, the designating number of the Company shall be replaced by the corporate name [NAME].

THAT, upon confirmation by the shareholder(s) of the Company of By-law [NUMBER], [NAME], a director of the Company shall, for and on behalf of the Company, execute and deliver to the government body, such documents as may be considered necessary to give effect to this by-law.

SUBMISSION OF BY-LAW NO. [NUMBER] TO THE SHAREHOLDERS FOR APPROVAL


RESOLVED:

THAT By-law No. [NUMBER] amending the Articles of the Company for the purpose of changing the designating number [NAME] to the corporate name [NAME], be submitted to the shareholders of the Company for approval, confirmation and sanction.

The following resolution signed by (the sole/all the) shareholder(s) of [YOUR COMPANY NAME] (the Company), under the provisions of the laws of [STATE/PROVINCE], whereby a resolution in writing, signed by all the shareholders entitled to vote on that resolution at a shareholders meeting, is as valid as if it had been passed at a meeting, shall be deemed to have been adopted as of [DATE].






CONFIRMATION OF BY-LAW NO. [NUMBER]
CHANGE OF CORPORATE NAME
RESOLVED:


THAT By-law No. [NUMBER] of the Company, providing for the change of name of the Company from its designating number [NAME] to the corporate name [NAME], enacted by (the sole/all the) director(s) of the Company on [DATE], be, and it is hereby, confirmed.


IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first above written. 


PRESIDENT            VICE PRESIDENT



                          
Authorized Signature          Authorized Signature

                          
Print Name and Title          Print Name and Title



SECRETARY            TREASURER



                          
Authorized Signature          Authorized Signature

                          
Print Name and Title          Print Name and Title

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