DIY Legal Forms

“Help us to stay online by your kind donation.

Every penny will help.”


Change Amount Of Authorized Shares

RESOLVED, to change the number of authorized shares of common stock of the Corporation from [--] shares to [--] shares, and to obtain such authorizations as are necessary from the Division of Corporations and to pay any fees associated therewith.

The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].

A True Record.