COVER LETTER
TO: Amendment Section Division of Corporations
SUBJECT:
(Name of Corporation)
DOCUMENT NUMBER: The enclosed Resolution of the Board of Directors to Change the Alternate name for use in Florida and fee are submitted for filing. Please return all correspondence concerning this matter to the following:
(Name of Contact Person)
(Firm/Company)
(Address)
(City/State and Zip Code)
For further information concerning this matter, please call: at (
(Name of Contact Person)
)
(Area Code & Daytime Telephone Number)
Enclosed is a check made payable to the Florida Department of State for the following amount:
$35.00 Filing Fee $43.75 Filing Fee & Certificate of Status $43.75 Filing Fee & Certified Copy (Additional copy is enclosed) $52.50 Filing Fee, Certificate of Status & Certified Copy (Additional copy is enclosed)
Mailing Address: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314
Street Address: Amendment Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301
CR2E125 (7/08)
FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS
RESOLUTION OF THE BOARD OF DIRECTORS TO CHANGE THE 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)
, , changing the alternate
was adopted on
name in Florida from
(Current Alternate Name) , (Alternate Name) NOTE: Must contain a corporate suffix
to
and 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
Make checks payable to Florida Department of State and mail to: Division of Corporations P.O. Box 6327 Tallahassee, FL 32314
CR2E125 (7/08)