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Board Of Directors' Resolution Advising Of Amendment To Articles Of Incorporation



BOARD OF DIRECTORS' RESOLUTION ADVISING OF
AMENDMENT TO ARTICLES OF INCORPORATION

Pursuant to a duly made and seconded motion, a majority of the Board of Directors of [Name of Corporation], hereinafter referred to as "Corporation", voted to adopt the following resolution:

RESOLVED, that the Board of Directors of said Corporation amends Article of the Articles of Incorporation to read as follows: [Amendment of Articles.

And it is FURTHER RESOLVED, that the President of said Corporation be empowered to call a special meeting of the Corporation's shareholders. The President of the Corporation is hereby directed to require the Secretary of the Corporation to give timely notice of the special meeting to shareholders in accordance with the Articles and Bylaws of this Corporation and such meeting of shareholders will be held on [Date and time of meeting], to consider and vote upon the above resolution, and.

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