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This document should be used by the Board of Directors when
changing the size of the Board.


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
                          CHANGING BOARD SIZE


After a motion that was duly made and seconded, the Board of Directors of [COMPANY
NAME] Corporation adopted the following resolution:


WHEREAS, the Bylaws of [COMPANY NAME] Inc., authorize the Board of Directors
to change the number of directors constituting the Board of Directors, it is therefore

       RESOLVED, that Section [N] Article [N] of the Bylaws of [COMPANY NAME]
       Inc., shall be amended to read as follows:

       Section [N]: The number of directors constituting the entire Board of Directors of
       the Corporation shall be [NUMBER].
 .
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 Board of Directors thereof, convened and held in accordance
with law and the Bylaws of said Corporation on the [DATE], and that such resolution is
now in full force and effect.

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


Dated: [DATE]


______________________
(Signature)

				
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