Resolution of Shareholders

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Indicate the purpose of the resolution. If it is not among the choices, select "Other". For example, when dissolving a corporation, the shareholders are effectively closing the business. Or, if the shareholders want to confirm a new by-law (an internal company rule), then they may sign this resolution confirming its adoption. It should be noted that a corporate name and a business name are not the same. For example, Walmart is a business name, not a corporate name. Establishing a business name requires registration with the government. Also, if the shareholders wish to change a corporate name, a special resolution is needed and articles of amendment need to be filed with the government.

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SPECIAL RESOLUTION OF THE SHAREHOLDERS

OF

________



CHANGE OF CORPORATE NAME

WHEREAS it is hereby deemed advisable and in the best interests of the Corporation and its shareholders to establish, endorse and approve a change to its name.

BE IT HEREBY RESOLVED:

THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________, and any officer or director is hereby authorized and directed to do all such things to effect the change.

THAT a special meeting of the Shareholders of the Corporation be called for the purpose of approving the proposed change of the corporate name in accordance with the governing statute, Articles and By-Laws of the Corporation.



THE FOREGOING RESOLUTIONS are hereby consented to by the shareholders of the Corporation, as evidenced by their signatures affixed hereto, and such is signed pursuant to the laws of Alberta, 8525282 252 52858522222 22 222882 22 2588 2222822 88 858825, 525 8585 5282852822 85588 82 28825 82 252 282522 8222 22 252 82522552822 22 828222 2552 22 252 5282558 2525222. 5588 8582222 8228222 252 82 882225 82 82522252552, 82 255, 525 82 2828252288 22528.




___________________________________
Name: ________
Date:

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SPECIAL RESOLUTION OF THE SHAREHOLDERS

OF

________



CHANGE OF CORPORATE NAME

WHEREAS it is hereby deemed advisable and in the best interests of the Corporation and its shareholders to establish, endorse and approve a change to its name.

BE IT HEREBY RESOLVED:

THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________, and any officer or director is hereby authorized and directed to do all such things to effect the change.

THAT a special meeting of the Shareholders of the Corporation be called for the purpose of approving the proposed change of the corporate name in accordance with the governing statute, Articles and By-Laws of the Corporation.



THE FOREGOING RESOLUTIONS are hereby consented to by the shareholders of the Corporation, as evidenced by their signatures affixed hereto, and such is signed pursuant to the laws of Alberta, 8525282 252 52858522222 22 222882 22 2588 2222822 88 858825, 525 8585 5282852822 85588 82 28825 82 252 282522 8222 22 252 82522552822 22 828222 2552 22 252 5282558 2525222. 5588 8582222 8228222 252 82 882225 82 82522252552, 82 255, 525 82 2828252288 22528.




___________________________________
Name: ________
Date:

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