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Consent Of Shareholders
CONSENT OF SHAREHOLDERS OF TO ACTION WITHOUT MEETING
The undersigned, being all the shareholders of [Name of corporation], do hereby adopt the following resolutions by their written consent thereto.
WHEREAS, the Shareholders of the corporation have determined that it is in the best interest of the corporation to
NOW, THEREFORE, IT IS RESOLVED that
RESOLVED FURTHER, that the bylaws of the corporation shall be amended to reflect [Name change].
RESOLVED FURTHER, that the officers of the corporation are hereby authorized and directed to prepare and submit to the Secretary of State Articles of Amendment reflecting [Name change] and are further directed to make such amendments to the Bylaws as are necessary to reflect [Name change].
This action shall be effective the [Effective date]
SEAL
Shareholder
SEAL
Shareholder