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Adopt Trade Name or Mark

Resolution to Adopt Trade Name or Mark

Corporation Name: _____

WHEREAS, the Board of Directors has determined It to be in the best interest of the Corporation/LLC to adopt a trade name or mark under which the company will con duct business: be it

RESOLVED, that the Corporation/LLC adopt a trade name/mark as an assumed name for the conduct of certain business activities and marketing programs; and, be it

RESOLVED, further, that the President or Manager of the Corporation/LLC record adoption and use of the said trade name/mark with the Secretary of State and all other appropriate public records. 

The undersigned hereby certifies, the persons whose signatures appear below, one of whom is a Director/Manager of the Company, have been duly authorized to mandate the creation of the trade mark/name, and that the said resolution is now in full force and effect without modification or rescission.

Dated _____

­Designation: Director _____

Signature _____


­Designation: Manager_____

Signature _____