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Amend Articles - Resolution Form - Corporate Resolutions

Form with which the directors of a corporation may authorize the amendment of corporation articles.
Format: Word | Rich Text


DIRECTORS RESOLUTION APPROVING AMENDMENT OF ARTICLES RESOLVED, that Section ___ of the articles of this corporation is hereby amended to delete such Section in its entirety and to replace such Section with the following [, upon approval by the shareholders]: [insert exact text of new Section]. ______________________________________ _____________________________________________________________________________. RESOLVED FURTHER, 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.

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Amend Articles - Resolution Form - Corporate Resolutions
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