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Form #1473SHAREHOLDERS' 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)Â 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: _______________
__________________________________________________________________
__________________________________________________________________
__________________________________________________________________
.
       Â
        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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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
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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
that no legal advice, accounting, or other professional service is being offered
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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
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