Legal Forms
To search for a particular term please use the following search box.
Important Notice : Lawyerintl.com strongly recommends that you seek independent legal advice from a qualified lawyer before using any of the forms on this site, in order that you can verify the forms are suitable for your needs.
Board Of Directors' Resolution Adopting Amendment To Articles Of Incorporation
BOARD OF DIRECTORS' RESOLUTION ADOPTING
AMENDMENT TO ARTICLES OF INCORPORATION
WHEREAS, the shareholders of [Name of Corporation], hereinafter referred to as "Corporation", have given their written consent and authorization, which is now on record in said Corporation's minutes, for the Board of Directors of said Corporation to amend Article [Article Number] of the Articles of Incorporation, it is hereby
RESOLVED, that Article [Article Number] of the Articles of Incorporation is now and hereafter amended to provide that: [Text of amendment]
The undersigned, [Secretary of Corporation], certifies that he or she is the duly appointed Secretary of Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on [Date of resolution], and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of [Name of Corporation] Corporation and have attached the seal of [Name of Corporation] Corporation to this resolution.
Dated: [Date signed]
Secretary