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Directors Certificate Template

The directors certified that the Articles of Incorporation and By-Laws of Name of Corporation, INC. were amended by an affirmative vote of stockholders owning at least two-thirds of outstanding capital stock at a meeting. The amendments were also approved by a majority of directors at a separate meeting. The directors and corporate secretary signed the certificate to affirm the amendments.

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Ren Irene D Macatangay
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4K views1 page

Directors Certificate Template

The directors certified that the Articles of Incorporation and By-Laws of Name of Corporation, INC. were amended by an affirmative vote of stockholders owning at least two-thirds of outstanding capital stock at a meeting. The amendments were also approved by a majority of directors at a separate meeting. The directors and corporate secretary signed the certificate to affirm the amendments.

Uploaded by

Ren Irene D Macatangay
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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(Directors Certificate)

DIRECTOR'S CERTIFICATE
We, the undersigned majority members of the Board of Directors and the
Secretary, do hereby certify that theArticles of Incorporation and By-
Laws of __Name of Corporation__, INC. was amended by an affirmative
vote of the stockholders owning or representing at least two-thirds
(2/3) of the outstanding capital stock at a meeting held for that purpose at
the principal office of the corporation on _____________.
The amendments to the Articles of Incorporation and By-Laws was likewise
approved by majority of the directors at a meeting held at the
principal office of the corporation on _____________.
(SIGNATURES OF DIRECTORS)
COUNTERSIGNED:

Corporate Secretary

(JURAT)

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