Shareholder Resolution Amendment Bylaws

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									This is a resolution that is agreed to by the majority of the shareholders of a corporation
to change or amend corporate bylaws. This resolution provides that the majority of
shareholders agree to amend the corporate bylaws and provides the opportunity for
customization to include which corporate bylaws are being amended. This resolution
can be used by the shareholders of a small business that want to effectuate a change in
corporate bylaws.
                            SHAREHOLDER’S RESOLUTION
                                OF [CORPORATION]
                           APPROVING AMENDMENT OF BYLAWS

WHEREAS, pursuant to the applicable Bylaws of this Corporation, the following actions will be
taken by the Shareholders pursuant to this Resolution.

NOW, IT IS RESOLVED, that the shareholders consent and approve to the amendment of the
Bylaws of the Corporation as adopted by its Board of Directors as follows:
[Instructions: Insert sections of Bylaws that are amended and the new Bylaws replacing them]

IT IS FURTHER RESOLVED, that: (1) the officers of this Corporation are, and each acting
alone is, hereby authorized to do and perform all such acts and things such as execution of
documents and certificates, as are deemed necessary by such officers to carry out the obligations
and purposes of the foregoing Resolution; and (2) that any actions taken by the officers of this
Corporation prior to the adoption of the foregoing Resolutions are within the authority conferred
upon them and are ratified, confirmed, and approved as the acts and deeds of this Corporation.

This Resolution shall be filed in the Minutes of the books of the Corporation and recorded. This
Resolution may be signed in a number of counterparts each of which shall be deemed an original
and all of which together shall constitute one instrument.


SIGNATURE ______________________                                 SIGNATURE _____________________

PRINT NAME _____________________                                 PRINT NAME ____________________

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