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Form #1293BOARD OF DIRECTORS' RESOLUTION ADVISING AMENDMENT OF BYLAWS
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BOARD OF DIRECTORS' RESOLUTION ADVISING AMENDMENT OF BYLAWS
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BOARD OF DIRECTORS' RESOLUTION ADVISING
AMENDMENT OF BYLAWS
PURSUANT to a
duly made and seconded motion, the resolution that follows below has been
adopted by the Board of Directors of _______________________ (hereinafter
referred to as Corporation):
RESOLVED, that
the President of said Corporation is hereby directed to convene a special
meeting of the shareholders of Corporation on _________________, 19_____, at
_______.m. to consider and take action on the following proposed amendment of
the Bylaws of said Corporation.
And it is
FURTHER RESOLVED, that Section ______ of the Bylaws of said Corporation be
changed to read as follows: ________________________________
_________________________________________________________________
_________________________________________________________________
_________________________________________________________________.
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
directors thereof, convened and held in accordance with law and the Bylaws of
said Corporation on _____________, 19______.
IN WITNESS
THEREOF, I have affixed my name as Secretary of _________________ Corporation
and have attached the seal of _________________________ Corporation to this
resolution.
Dated:
______________________ ___________________________
Secretary
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Your use of this site constitutes your acceptance of our terms of use and your agreement
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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
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state. Also, agreements should relate specifically to the particular facts of each
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Keywords: BOARD OF DIRECTORS' RESOLUTION, AMENDMENT OF BYLAWS
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