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Change Date Of Annual Meeting
CHANGE DATE OF ANNUAL MEETING
WHEREAS, this Corporation wishes to change the date of the annual meeting, be it
RESOLVED, to change the date for the annual meeting of shareholders from
[Date] to [Date] and that notice of said change of meeting date be duly filed with the Division of Corporations, as required by the laws of the State of [State of Jurisdiction]
The undersigned hereby certifies that [he/she] is the duly elected and qualified Secretary and the custodian of the records and books and seal of the [Name of Corporation] corporation. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [State 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 [Name of Corporation] Corporation on [Date of Meeting], 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 [Name of Corporation] Corporation on [Date signed]
A True Record.
Attest.
Secretary