Issued With Shares In Harris
State:
Multi-State
County:
Harris
Control #:
US-0034-CR
Format:
Word;
Rich Text
Instant download
Description
The document titled 'Resolution of the Shareholders and Directors' provides a formal framework for amending and restating the Articles of Incorporation for a corporation. This resolution outlines that it is in the best interests of the corporation and its shareholders to make such amendments. Key features of this form include the delegation of authority to the Secretary for necessary filings, and to corporate officers for executing required documents. The form also ratifies any prior actions taken by the officers within their authority. Filling out this resolution requires specifying the corporation's name, the date of the resolution, and the names of directors/shareholders involved. For attorneys, this form is essential in ensuring legal compliance when changing fundamental corporate documents. Owners and partners can utilize this resolution to formalize decisions made at shareholder meetings. Legal assistants and paralegals can assist in preparing this document and ensuring it is filed correctly. Overall, this resolution serves as a critical tool to maintain the legal integrity of corporate governance.
Free preview
