DIY Legal Forms

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Increasing Capital Stock

After it was duly moved, seconded, and discussed, the following resolution was adopted by a majority of the shareholders entitled to vote.

RESOLVED, that authorized capital stock of $------ of the Corporation, each share having a value of $------, is hereby increased to a total authorized capital stock of [Corporation], consisting of [--] shares, each having a par value of $------, and it is

FURTHER RESOLVED, that the Corporation's officers are directed to file a certificate setting forth the above change in the capital stock in the appropriate state office.

I, [Name], certify that I am the duly appointed secretary of this Corporation and that the above resolution was duly adopted at a shareholders meeting of the Corporation, convened and held in accordance with the laws of the State of [State] and the bylaws of the Corporation on [Date], and that this resolution is now in full force and effect.

IN WITNESS THEREOF, I certify by my hand and the seal of the [corporation], that this is a true and correct copy of the above resolution.

______________________

(Secretary)

Seal: