Certificate of Amendment Template

Business-in-a-Box's Certificate of Amendment Template

Document description

This certificate of amendment template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our certificate of amendment:

CERTIFICATE OF AMENDMENT The following resolutions signed by all the directors of the [COMPANY], under the provisions of the [YOUR COUNTRY LAW FOR CORPORATIONS] whereby a resolution in writing signed by all the directors entitled to vote on that resolution at a meeting of the board of directors, is as valid as if it had been passed at a meeting, shall be deemed to have been adopted as of [DATE]. RESOLVED: THAT the Articles and the Certificate of Amendment issued to the Company by the [YOUR COUNTRY GOVERNMENT AGENCY] dated [DATE], be, and they are hereby, acknowledged and that the said documents

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