Board Resolution Approving Amendment to General By-Laws Template

Business-in-a-Box's Board Resolution Approving Amendment to General By-Laws Template

Document description

This board resolution approving amendment to general by-laws template template has 2 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution approving amendment to general by-laws template:

BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING AMENDMENT TO GENERAL BY-LAWS The following resolution signed by (the sole/all the) shareholder(s) [SPECIFY] (the “Corporation”), under the provisions of Section [NUMBER] of the [COUNTRY] Business Corporations [ACT/LAW/RULE], whereby a resolution in writing signed by all the shareholders entitled to vote thereon shall be as valid as if it had been adopted at a meeting, is hereby adopted and the present resolution shall be deemed to have been adopted as of [SPECIFY]. AMENDMENT TO GENERAL BY-LAWS: (DE/IN)CREASE IN BOARD OF DIRECTORS WHEREAS the Articles o

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