Certified copy of a member's resolution approving change of name

Note

This certified copy template is a model to assist you in preparing your application.  It is only a suggestion and is not intended to replace legal advice. Consider consulting a lawyer or another professional advisor to ensure that the specific needs of your board of trade are met.

This is a certified copy of a resolution approved by the members of the
space to insert the current name of board of trade (current name of board of trade)

Be it resolved that:

  1. The name of the board of trade should be changed to space to insert the new name of board of trade
    (new name of board of trade)
  2. The directors of the board of trade are authorized and directed to make an application to change of the name of the board of trade under section 39 of the Boards of Trade Act to the Minister of Innovation, Science and Economic Development; and
  3. Any one of the officers and directors of the board of trade is authorized to take all such actions, as well as execute and deliver all such documentation that are necessary or desirable for the implementation of this resolution.

The undersigned, being the duly appointed Secretary of the board of trade, certifies that the above is a true and correct copy of the resolution passed by the members of the board of trade who voted in respect of the resolution, and the resolution is in full force and effect, unamended as of the space to insert day day of space to insert month, 20space to insert year.

City of space to insert city,
in the Province of space to insert province
this space to insert day day of space to insert month, 20space to insert year.

space to insert signature of the secretary

(Secretary)

(CORPORATE SEAL)

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