BY-LAW – CHANGE OF CORPORATE NAME OF [YOUR COMPANY NAME] This By-Law – 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 val
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