USA Directors Resolution to Change Fiscal Year End

The fiscal year end of a U.S. corporation can only be changed by resolution of the Board of Directors. Download this free Directors' Resolution form to change your company's fiscal year end. Or simply copy the text below and paste it into the word processing app of your choice.

RESOLUTIONS OF THE DIRECTORS OF _______________________________ (the /Corporation/)

CHANGE OF YEAR END

WHEREAS the directors of the Corporation have determined that it is in the best interests of the Corporation to change the fiscal year end of the Corporation;

BE IT RESOLVED THAT the fiscal year end of the Corporation be the ___ day of ___________________ (insert month) of each year.

The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions this _____ day of ______________, 20____.


___________________________
Signature of Director


___________________________
Signature of Director