The Resolution of the Shareholders and Directors is a crucial legal document designed to authorize amendments to a corporation's Articles of Incorporation in the Bronx. This form is instrumental for ensuring that corporate governance aligns with legal requirements and best practices. Key features include the authorization for the Secretary to file necessary amendments, the empowerment of corporate officers to execute related documents, and the ratification of prior actions taken by officers in line with the resolution. Filling out the form involves clearly specifying the corporation's name, the date of the resolution, and obtaining signatures from directors and the Secretary. Attorneys, partners, owners, associates, paralegals, and legal assistants will find this form useful for streamlining corporate decision-making processes, ensuring compliance with state laws, and maintaining accurate corporate records. By utilizing this resolution, the target audience can uphold corporate integrity and facilitate smooth governance within the organization.