[From: Free Document Downloads at TheSmallBusinessOwnersManual.com] This document should be used when the Board of Directors has adopted an amendment to the Articles of Incorporation. 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.
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Otherwise the following text should be reviewed and edited as needed:
BOARD OF DIRECTORS' RESOLUTION ADOPTING AMENDMENT TO ARTICLES OF INCORPORATION
WHEREAS, the shareholders of [COMPANY NAME] Corporation have given their written consent authorization for the Board of Directors of [COMPANY NAME] Corporation to amend Article [N] of the Articles of Incorporation, and WHEREAS, the written consent of the shareholders is now on file in the Corporation's minute book, the Board of Directors of [COMPANY NAME] Corporation has hereby: RESOLVED, that Article [N] of the Articles of Incorporation is amended and now provides that: 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 [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]
____________________ Secretary