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    Board Resolution Approving Amendment of The Articles of Incorporation

    Uploaded by

    Stephen Halden
    Letters Sample

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    © All Rights Reserved
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    Board Resolution Approving Amendment of The Articles of Incorporation

    Uploaded by

    Stephen Halden
    74 views1 page
    Letters Sample

    Original Title

    BO8298~1

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    © © All Rights Reserved

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    Letters Sample

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    74 views1 page

    Board Resolution Approving Amendment of The Articles of Incorporation

    Uploaded by

    Stephen Halden
    Letters Sample

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    Copyright Envision Corporation. 2002. All rights reserved.

    Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL AND STRICTLY
    PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS PRODUCT IN HARD COPY OR
    DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.
    Board Resolution Page 1 of 1
    BOARD RESOLUTION APPROVING AMENDMENT
    OF THE ARTICLES OF INCORPORATION




    AMENDMENT OF ARTICLES OF INCORPORATION

    WHEREAS, it is hereby deemed to be advisable and in the best interests of this corporation and its
    shareholders to amend and restate its Articles of Incorporation.

    NOW, THEREFORE, BE IT RESOLVED, that, upon approval of the shareholders of this corporation, the
    Articles of Incorporation shall be amended and restated in the form attached as Exhibit A hereto.

    RESOLVED FURTHER, that the Secretary of this corporation is hereby authorized and directed to solicit
    the vote or consent of the shareholders, approving such amendments to the Articles of Incorporation of this
    corporation pursuant to applicable law.

    RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do and
    perform any and all such acts, including execution of any and all documents and certificates, as such
    officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions.

    RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions
    adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as
    the acts and deeds of this corporation.




    [DIRECTOR]




    [DIRECTOR]




    [DIRECTOR]

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