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Blanket Authority To Amend Bylaws
BLANKET AUTHORITY TO AMEND BYLAWS
WHEREAS, the Stockholders of the Corporation understand the Board of Directors may from time to time deem it necessary to change the Bylaws of the Corporation, be it
RESOLVED, that the Board of Directors is hereby authorized and empowered to amend, alter, change, add to, repeal or rescind any and all Bylaws of said corporation from time to time as the Board of Directors deems proper without action or consent on the part of the stockholders, and be it
FURTHER RESOLVED, that the stockholders reserve the right to revoke the above grant of power to the Directors by resolution duly passed at any subsequent stockholder meeting, but until such revocation, the stockholders shall not exercise their power to amend, alter, change, add to, repeal or rescind the Bylaws of the Corporation presently contained in Article of said Bylaws.
The undersigned hereby certifies that [he/she] is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation above-named. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of <Jurisdiction]. Furthermore, the undersigned certifies that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with the applicable laws and the Bylaws of the above-named Corporation on <Date] , and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation on <Date]
A True Record.
Attest.
Secretary