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Form #1477

SHAREHOLDERS' RESOLUTION GRANTING DIRECTORS' AUTHORITY TO AMEND BY LAWS

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SHAREHOLDERS' RESOLUTION GRANTING DIRECTORS' AUTHORITY TO AMEND BY LAWS


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SHAREHOLDERS' RESOLUTION

GRANTING DIRECTORS' AUTHORITY TO AMEND BY LAWS

 

 

RESOLVED, that the shareholders of _______________________ (hereinafter referred to as Corporation) hereby grant the authority to amend, alter, add to, repeal, rescind or change in any other way any and all of the Bylaws of this Corporation to the Board of Directors of said Corporation.  Such authority shall encompass all alterations that the Board of Directors shall deem fit and proper, and such authority shall not require either action or consent by or from the shareholders of said Corporation.

 

And it is FURTHER RESOLVED, that the shareholders fully retain the right to revoke the  authority granted above to the Board of Directors of said Corporation.  Such revocation shall be made according to the resolution of a majority of the holders of the Corporation's stock entitled to vote at a duly convened meeting of shareholders. Unless and until such a revocation of authority is taken by the shareholders, the shareholders shall not exercise their power, under Article _____ of the Bylaws to amend, alter, add to, repeal, rescind or change in any way the Bylaws of the Corporation.

 

The undersigned, __________________________, 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 shareholders thereof, convened and held in accordance with law and the Bylaws of said Corporation on ___________________, and that such resolution is now in full force and effect.

 

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, GRANTING DIRECTORS' AUTHORITY, BY LAWS

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