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Resolution of Foreign Corporation Adopting a Fictitious Name (North Carolina)

This form is for a foreign corporation to adopt a fictitious name in North Carolina. The form provided here is simply a sample of what the actual Form BN-11 looks like.

State of North Carolina
Department of the Secretary of State


I, ____________________________________________, certify that I am the secretary

of __________________________________, a corporation organized under

the laws of the state of _________________________________, and that the following is a true and correct copy of a resolution duly adopted at a meeting of the board of directors of the corporation

on the _______ day of ____________________, 20______.

___________________________________ (signature)

RESOLVED, that the corporation adopts the name

_____________________________________________, under which it shall operate in North Carolina because its corporate name is not available for use in North Carolina, that the secretary is authorized to certify a copy of this resolution and is directed to deliver the copy of the resolution to the Secretary of State of North Carolina for filing.

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