Small Business Resources, Business Advice and Forms from AllBusiness.com
D&B Credit Reports   Businesses for Sale   What's Your Credit Emergency?   Thriving in Tough Times   Trade Magazines   Reduce Health Care Costs  
 

Shareholder Resolution Approving Amendment of Articles of Incorporation

$10.00
A sample shareholders resolution for approval of the amendment of the Articles of Incorporation. The form is in Microsoft Word format to allow for easy customization and modification.

Format: word_icon Microsoft Word

SHAREHOLDER RESOLUTION APPROVING AMENDMENT OF THE ARTICLES OF INCORPORATION

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 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 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....

This is only a partial view of this document.
Shareholder Resolution Approving Amendment of Articles of Incorporation is just $10.00 and can be immediately downloaded after purchase.

More Related Forms

Search AllBusiness Forms & Agreements:

Forms and Agreements Categories

startup__50
Starting a Business Forms
Incorporation Forms, Start Up Company Forms, Board Resolutions, Shareholder Resolutions, Partnership Agreements, LLCs, Business Plans, Insurance Forms

hiringfiring_50
Hiring & Firing Forms
Employee Hiring, Employment Policies, Retention & Termination Forms, Consultants & Independent Contractors Forms, Job Descriptions, Employment Agreements, Employee Benefit Forms

salesmarketing_50
Sales & Marketing Forms
Sales & Service Contracts, Bills of Sale & Invoices Forms, Press Releases, Customer Forms

moneyfund_50
Money & Fundraising Forms
Bookkeeping & Accounting Forms, Promissory Notes & Loans, Raising Capital, Stock Related Contracts & Forms, Letters of Intent & Term Sheets, Venture Capital

officelease__50
Real Estate/Landlord-Tenant Forms
Office Leases, Landlord/Tenant (Residential) Forms, Rental & Lease Agreements, Rental Notices, Deeds

intprop__50
Intellectual Property Forms
Intellectual Property Documents, License Agreements, Confidentiality & Non-Disclosure Agreements

partnerships__50
Mergers & Acquisitions Forms
Buying/Selling a Business Forms, Letters of Intent & Term Sheets, Due Diligence

technology_50
Internet & Technology Forms
Web Site Forms, Domain Names, E-Commerce Contracts, Internet License Agreements

busguides__50
Business Guides & Forms Kits
Business Guides, Forms Kits

consindcont__50
Legal Forms
Release Forms, Settlement Agreements, Power of Attorney, Demand Letters, Litigation & Arbitration Forms

Related Topics
FIND FORMS BY STATE

AllBusiness Forms Guarantee

AllBusiness.comWhy use AllBusiness Forms?
buy with confidenceAttorney Developed & Approved
buy with confidenceSave $$$ Hundreds on Legal Fees
buy with confidence100% Money Back Guarantee
buy with confidenceBuy 2 Forms, Get 3rd Free !!!
HACKER SAFE certified sites prevent over 99.9% of hacker crime.
Customer SupportHave a Question or Need Help?
Customer Support is online from 8:30am to 5:30pm PST, M-F, to assist you with your transaction.
Contact Customer Support

How-to advice on these forms:

Corporate governance in Korea at the millennium: Enhancing international competitiveness--final report and legal reform recommendations to the Ministry of Justice of the Republic of Korea 15 May 2000
HEADNOTE CORPORATE GOVERNANCE IN KOREA AT THE MILLENNIUM: ENHANCING INTERNATIONAL COMPETITIVENESS* FINAL REPORT AND LEGAL REFORM RECOMMENDATIONS to the Ministry of Justice of the Republic ...
Shareholder rights and remedies in close corporations: Oppression, fiduciary duties, and reasonable expectations
IMAGE TABLE 1 IMAGE TABLE 2 I. INTRODUCTION Shareholders holding minority interests in closely-held corporations are at risk of unfair or oppressive treatment by the ...
Corporate Ostracism: Freezing Out Controlling Shareholders
I. INTRODUCTION The ancient city-state of Athens had an ambivalent relationship with its political elite. On the one hand, the city relied on that very ...
Visit www.e-PersonalFinance.com for investing and personal finance advice

Sponsored Links

Site Map | Contact Us | FAQs | About Us | RSS Directory | Sign Up for Free Newsletters | Disclosure Policy

Media Kit
Copyright © 1999 - 2009 AllBusiness.com, Inc. All rights reserved.
No part of this content or the data or information included therein may be reproduced,
republished or redistributed without the prior written consent of AllBusiness.com.
Use of this site is governed by our Copyright and Intellectual Property Policy, Terms of Use Agreement and Privacy Policy.

Get In-Depth Company Information from Hoover's | Buy a D&B Credit Report | What is in Your Company's D&B Credit Report?
Online Business Database | Online Business Information | Sales and Marketing Solutions | Business Mailing Lists | Company Profiles
Information and opinions on AllBusiness.com solely represent the thoughts and opinions of the authors and are not endorsed by, or reflect the beliefs of,
AllBusiness.com, its parent company D&B, and its affiliates.