Amend Bylaws

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A corporation’s bylaws provide instructions for operating the business. The corporation’s board of directors will vote on this document to make it official. Any amendments to a corporation’s bylaws must be reviewed and approved by the board. The below template provides the proper documentation to track the approval process for amending the bylaws.

Amend Bylaws
MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

The board of directors of held a meeting on at .

The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of .

Name Title

Also present at the meeting were the following individuals, if any:

Name Title

The Directors noted that they had reviewed and considered the Bylaws of the Corporation. Amendments to Section  are as follows:

The following language will amend and replace the above quoted Section:


Based on this review and consideration of this amendment to the Bylaws of the Corporation by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the amendment of Section, which was presented to the Directors for consideration, is hereby adopted.

RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

DATE:

___________________________________

   

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