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Form #1477SHAREHOLDERS' 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 theÂ
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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or any other commercial use is prohibited. This includes reposting forms from this
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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
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
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Keywords: SHAREHOLDERS' RESOLUTION, GRANTING DIRECTORS' AUTHORITY, BY LAWS
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