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Board Resolution Amending the Articles of Incorporation	$10.00
This is a sample resolution to be adopted by the Board of Directors of a corporation, approving amendment of the Articles of Incorporation. The specific amendment language (e.g., change in the authorized number of shares, change in the corporate name) will need to be added. Format: Microsoft Word

BOARD RESOLUTION APPROVING AMENDMENT OF THE
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....

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Board Resolution Amending the Articles of Incorporation is just $10.00 and can be immediately downloaded after purchase.

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