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Board Of Directors' Resolution Advising Amendment of Bylaws
BOARD OF DIRECTORS' RESOLUTION ADVISING
AMENDMENT OF BYLAWS
PURSUANT to a duly made and seconded motion, the resolution that follows below has been adopted by the Board of Directors of [Name of Corporation], hereinafter referred to as "Corporation":
RESOLVED, that the President of said Corporation is hereby directed to convene a special meeting of the shareholders of Corporation on [Date of special meeting], at [Time of special meeting] to consider and take action on the following proposed amendment of the Bylaws of said Corporation.
And it is FURTHER RESOLVED, that Section [Section Number] of the Bylaws of said Corporation be changed to read as follows: [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