DIY Legal Forms

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Advising Amendment Of Bylaws

PURSUANT to a duly made and seconded motion, the resolution that follows below has been adopted by the Board of Directors of [Name] (hereinafter referred to as Corporation):

RESOLVED, that the President of said Corporation is hereby directed to convene a special meeting of the shareholders of Corporation on [Date] at ______am/pm. to consider and take action on the following proposed amendment of the Bylaws of said Corporation.

And it is FURTHER RESOLVED, that [Section] of the Bylaws of said Corporation be changed to read as follows:

The undersigned, [Name], certifies that he or she is the duly appointed Secretary of [Corporation] and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on [Date].

IN WITNESS THEREOF, I have affixed my name as Secretary of [Corporation] and have attached the seal of [Corporation] to this resolution.

Dated:

_________________________

Secretary

Seal: