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Director Certificate

The directors and corporate secretary 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 secretary signed the certificate and it was countersigned by the corporate secretary and notarized.

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173 views1 page

Director Certificate

The directors and corporate secretary 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 secretary signed the certificate and it was countersigned by the corporate secretary and notarized.

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jealousmistress
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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DIRECTOR’S CERTIFICATE

We, the undersigned majority members of the Board of Directors and the
Secretary, do hereby certify that the Articles 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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