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)