Amendment to Bylaws
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Amendments to the corporate Bylaws may sometimes be required due to changing business circumstances.
The procedure used in this kit for amendments to the bylaws provides that the board of directors may amend the bylaws, subject to approval by the shareholders, without notification to the state.
This attorney-prepared packet contains:
- Amendment to Bylaws Checklist
- Sample Resolution of Board of Directors Amending Bylaws and Calling for Special Meeting
- Sample Resolution and Consent of Shareholders Approving Amendment of Bylaws
State Law Compliance: Designed for use in all states
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