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Shareholder Resolution Approving Amendment of Articles of Incorporation |
$10.00 |
| A sample shareholders resolution for approval of the amendment of the Articles of Incorporation. The form is in Microsoft Word format to allow for easy customization and modification.
Format: |
Microsoft WordSHAREHOLDER RESOLUTION APPROVING AMENDMENT OF THE ARTICLES OF INCORPORATION
WHEREAS, pursuant to the applicable and the Bylaws of this corporation, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Shareholders of this corporation pursuant to this Written Consent:
NOW, THEREFORE, BE IT RESOLVED that the undersigned Shareholders of this corporation hereby consent to, approve and adopt the following:
AMENDMENT OF ARTICLES OF INCORPORATION.
WHEREAS, it is hereby deemed to be advisable and in the best interests of this corporation and its shareholders to amend and restate its Articles of Incorporation.
NOW, THEREFORE, BE IT RESOLVED, that the Articles of Incorporation shall be amended and restated in the form attached as Exhibit A hereto.
RESOLVED FURTHER, that the Secretary of this corporation....
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