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
RESOLUTION OF FOREIGN CORPORATION ADOPTING A FICTITIOUS NAME
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______.
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.