Change Business Address Resolution
Resolution to Change Business Address
RESOLVED, that the Corporation/LLC change it official address from _____ to _____, and that said change of address be duly filed with the Department of Corporations, Registered Agent and such further parties who shall be entitled of notice or wherein notice is desirable as in the best interest of the Corporation/LLC.
RESOLVED, that all new marketing and promotion programs reflect the change of address immediately.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation/LLC this _____, of _____.
Secretary _____
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