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9-4 Shareholders Resolution Approving Amendment

This document approves an amendment to the Articles of Incorporation of a company. It states that the board has approved changing Article [Number] and the shareholders also approve the amendment. The shareholders authorize the president and secretary to file the amended articles with the state and attach a copy to the meeting minutes. The secretary certifies that the resolution was adopted at a shareholder meeting on [Date].

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3K views

9-4 Shareholders Resolution Approving Amendment

This document approves an amendment to the Articles of Incorporation of a company. It states that the board has approved changing Article [Number] and the shareholders also approve the amendment. The shareholders authorize the president and secretary to file the amended articles with the state and attach a copy to the meeting minutes. The secretary certifies that the resolution was adopted at a shareholder meeting on [Date].

Uploaded by

Daniel
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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NOTE: This document is used to formally approve the amendment to the Articles of

Incorporation that will be undertaken.

SHAREHOLDERS RESOLUTION APPROVING AMENDMENT TO


ARTICLES OF INCORPORATION OF

__________________<Company Name>____________________

WHEREAS, the Board of Directors of <Company Name> has voted to approve amendment
Article <Number>, of the Corporation's Articles of Incorporation. The wording of the amendment
is as follows:

<Enter Amendment Details Here>

WHEREAS, the Shareholders of the <Company Name> approve of this amendment, it is:

RESOLVED, that Article <Clause Number> of the Articles of Incorporation is amended and shall
now read as follows:

<Enter Amendment Details Here>

FURTHER RESOLVED, that the Shareholders authorize and direct the President and Secretary of
this meeting to prepare articles of amendment to be filed with the proper State agency.

FURTHER RESOLVED, that a filed and stamped copy of the amendment shall be attached to the
meeting minutes.

The undersigned, <Secretary’s Name>, certifies that I am the duly appointed Secretary of this
Corporation and that the above is a true and correct copy of a resolution duly adopted at a
meeting of the Shareholders thereof, convened and held in accordance with State law and the
Bylaws of said Corporation on <Date>, and that such resolution is now in full force and effect.

Dated: ________

______________________
Secretary

___________________________, Shareholder

___________________________, Shareholder

___________________________, Shareholder

___________________________, Shareholder

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