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Change Fiscal Year
CHANGE FISCAL YEAR
WHEREAS, the Corporation would gain certain accounting and tax benefits from a change in fiscal year; be it
RESOLVED, that the Corporation change its fiscal year from the twelve month period ending [Old Date] of each Year to the twelve month period ending [New Date] of each year, and that said change of fiscal year be recorded with the Department of Corporations.
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