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Form #1474

SHAREHOLDERS' RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION

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SHAREHOLDERS' RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION


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SHAREHOLDERS' RESOLUTION

APPROVING AMENDMENT TO ARTICLES OF INCORPORATION

 

         WHEREAS, the majority of the Board of Directors of ______________________ (hereinafter referred to as Corporation)  has voted in favor of amending Article ______, Section ________, of the Corporation's Articles of Incorporation as set forth below, and

         WHEREAS, this resolution evidences the shareholders approval of the proposed amendment, specifically described below,

         IT IS RESOLVED, that Article _____, Section _______, of the Corporation's Articles of Incorporation are now amended in the following manner: _______________

__________________________________________________________________

__________________________________________________________________

__________________________________________________________________ .

        

         IT IS FURTHER RESOLVED, that the shareholders authorize and direct the Chairperson and Secretary of this meeting to make, execute, and acknowledge a sealed certificate of the Corporation setting out the above resolution and taking the appropriate actions for the filing of said certificate with the appropriate State office.

         IT IS FURTHER RESOLVED, that, once the amendment has been duly filed and recorded with the appropriate State office, a duplicate copy of the amendment as returned by the appropriate State official shall be attached to the minutes of this meeting.

         IN WITNESS THEREOF, I have affixed my name as Secretary of ________________________ Corporation and have attached the seal of ________________________ Corporation to this Resolution.

 

Dated: _____________________.

 

______________________________

Secretary                                                                  Seal:



 
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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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Keywords: SHAREHOLDERS' RESOLUTION, APPROVING AMENDMENT, ARTICLES OF INCORPORATION

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