The Authorized Shares of in Houston form is a comprehensive resolution document used by corporations to amend and restate their Articles of Incorporation. This form helps streamline the process of updating corporate governance documents to align with the best interests of the corporation and its shareholders. Key features include provisions for authorizing the Secretary to file necessary amendments and grant officers the authority to execute necessary documents. Filling out this form requires clearly indicating the corporation's name, the date of the resolution, and the signatures of the shareholders or directors. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants involved in corporate law and governance, as it offers a structured approach to updating corporate records. It ensures compliance with legal requirements while providing flexibility for corporate decision-making. By following the provided instructions, users can effectively amend corporate documents and ensure all actions taken prior to the resolution are ratified. This form enhances clarity in corporate operations by formalizing critical changes in a legally recognized manner.