Board Resolution Approving Amendment to General By-Laws Template

This board resolution approving amendment to general by-laws 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 of Incorporation of the Corporation provide for a minimum of [SPECIFY] [NUMBER] and a maximum of [NUMBER] directors; WHEREAS Article [NUMBER] of the General By-laws of the Corporation fixes the number of directors at [SPECIFY]; and WHEREAS it is desirable and in the best interests of the Corporation to amend Article [NUMBER] of the General By-laws so as to (de/in)crease the number of directors; RESOLVED AS A SPECIAL RESOLUTION: 1. THAT Article [NUMBER] of the General By-laws of the Corporation be, and it is, hereby amended such that the number of the directors be (de/in)creased from [NUMBER] to [NUMBER]. 2. THAT it be, and it is, hereby confirmed that the Board of Directors of the Corporation shall hereafter be composed of [NUMBER] directors; and 3. THAT [NUMBER] be, and [NUMBER] is/are, hereby appointed director(s) of the Corporation to fill the vacanc(y/ies) occasioned by the increase in the Board; OR 4. THAT the resignation(s) of [SPECIFY] take effect this day be and [SPECIFY] hereby accepted;