Shareholder Resolution Approving Amendment of Bylaws |
$10.00 |
| A sample shareholders resolution for approval of the amendment of the corporate bylaws. The form is in Microsoft Word format to allow for easy customization and modification.
Format: |
Microsoft WordSHAREHOLDER RESOLUTION APPROVING AMENDMENT OF BYLAWS
WHEREAS, pursuant to the applicable and the Bylaws of this corporation, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Shareholders of this corporation pursuant to this Written Consent:
NOW, THEREFORE, BE IT RESOLVED that the undersigned Shareholders of this corporation hereby consent to, approve and adopt the following:
AMENDMENT OF BYLAWS.
RESOLVED FURTHER, that Section ___ of the Bylaws of this corporation is hereby amended to....
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