Documents
Resources
Learning Center
Upload
Plans & pricing Sign in
Sign Out

CorpDocs-Board_Resolution_Advising_Amendment_of_Bylaws

VIEWS: 43 PAGES: 2

									[From: Free Document Downloads at TheSmallBusinessOwnersManual.com]


This document should be used by the Board of Directors when
advising an amendment to the Bylaws.


The following text of this document should be reviewed and
edited to fit your purposes.


[Find, then fill-in, or delete text in brackets like this: “[NNN]”


If there are dates in this document, they will automatically change to today’s date.


For additional assistance mailto:LegalHelp@TheSmallBusinessOwnersManual.com or
call 888/872-6601)


Otherwise the following text should be reviewed and edited as needed:
BOARD OF DIRECTORS' RESOLUTION ADVISING AMENDMENT OF BYLAWS


UPON a duly made and seconded motion, the resolution that follows below was duly
adopted by the directors:
       RESOLVED, That Section [N] of the Bylaws of the Corporation be changed to
       read as follows:


       And it is FURTHER RESOLVED, that the President of the [COMPANY NAME]
       Corporation is hereby directed to convene a special meeting of the shareholders of
       the [COMPANY NAME] Corporation on [DATE] at [TIME] to consider and take
       action on the above proposed amendment of the Bylaws of the [COMPANY
       NAME] Corporation.

The undersigned, [N], certifies that I am the duly appointed Secretary of [COMPANY
NAME] 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 [DATE].

IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME]
Corporation.


Dated: [DATE]


__________________
Secretary

								
To top