Board Resolution Approving Amendments of Bylaws Template

This board resolution approving amendments of bylaws template has 2 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution approving amendments of bylaws template:

BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING AMENDMENTS OF BYLAWS DULY PASSED ON [DATE] AMENDMENT OF BYLAWS WHEREAS, [YOUR COMPANY NAME] is a [TYPE] organization which is accountable through its Board members and staff to the [DETAILS ON LAWS/REGULATIONS]; WHEREAS, [YOUR COMPANY NAME] was created through [STATE/PROVINCE] statute in [MONTH, YEAR] and [YOUR COMPANY NAME] bylaws were written in [MONTH, YEAR]; WHEREAS, subsequent [FEDERAL] and/or [STATE/PROVINCE] legislation has since changed the duties and responsibilities of the Board of Directors; WHEREAS, the bylaws have been rewritten to reflect those changes; and WHEREAS, the [YOUR COMPANY NAME] Executive Committee reviewed the proposed changes and approved them; and WHEREAS, a copy of the amendments of the Bylaws is attached hereto as Exhibit A; RESOLVED, that the Board of Directors accepts the amended bylaws.