Free COVER LETTER - Florida

FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS

RESOLUTION OF THE BOARD OF DIRECTORS TO ADOPT AN ALTERNATE NAME FOR USE IN FLORIDA
(Pursuant to section 607.1506 or 617.1506, F.S.)
(Please print or type) I, the undersigned
(Name)

, do hereby certify

that this Resolution of the Board of Directors of

(Name of Corporation)

a corporation duly organized and existing under the laws of
(State or Country)

, , adopting the alternate

was adopted on

name of
(Alternate Name) NOTE: Must contain a corporate suffix)

for use in Florida as its real name is unavailable in Florida.

Date:

Signature of Chairman, Vice Chairman of the Board, a director or any officer

Title of person signing

FILING FEE $35 (No fee required if submitted with a foreign not for profit qualification or amendment)
Make checks payable to Florida Department of State and mail to: Division of Corporations P.O. Box 6327 Tallahassee, FL 32314

CR2E126 (6/08)