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FII - Form of Certificate of Adoption of Bylaws

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FII - Form of Certificate of Adoption of Bylaws Powered By Docstoc
					This sample Certificate of Adoption of Bylaws has been prepared by Wilson Sonsini Goodrich & Rosati for informational purposes only and does not constitute advertising, a solicitation, or legal advice. Neither the transmission of this sample Certificate of Adoption of Bylaws nor the transmission of any information contained in this website is intended to create, and receipt hereof or thereof does not constitute formation of, an attorney-client relationship. Internet subscribers and online readers should not rely upon this sample Certificate of Adoption of Bylaws or the information contained in this website for any purpose without seeking legal advice from a licensed attorney in the reader’s state. The information contained in this website is provided only as general information and may or may not reflect the most current legal developments; accordingly, information on this website is not promised or guaranteed to be correct or complete. Wilson Sonsini Goodrich & Rosati expressly disclaims all liability in respect to actions taken or not taken based on any or all the contents of this website. Further, Wilson Sonsini Goodrich & Rosati does not necessarily endorse, and is not responsible for, any third-party content that may be accessed through this website.

[INSERT COMPANY NAME] CERTIFICATE OF ADOPTION OF BYLAWS

The undersigned hereby certifies that he or she is the duly elected, qualified and acting Secretary or Assistant Secretary of [insert company name], a Delaware corporation (the “Company”), and that the foregoing bylaws, comprising sixteen (16) pages, were adopted as the bylaws of the Company on [insert relevant date].

(signature)

(print name)

(title)

(date)

D:\Docstoc\Working\pdf\f4ccb933-c81b-486e-a1a2-50d5f81891f9.DOC (354)


				
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