The Outstanding Shares Ford in Travis form is designed as a corporate resolution for shareholders and directors to amend and restate the Articles of Incorporation. This form outlines the decision-making process for such amendments, ensuring compliance with legal requirements. Key features include authorization for officers to execute necessary documents and the affirmation of any prior actions taken by these officers. It serves to protect the interests of the corporation and its shareholders by formalizing changes to the Articles of Incorporation. Filling instructions specify that designated officers must sign and date the resolution, while the Secretary certifies the accuracy of the records. This form is particularly useful for attorneys, partners, and corporate owners who need to manage corporate governance effectively. Paralegals and legal assistants will find it essential for maintaining accurate corporate records and ensuring compliance with state regulations. Overall, the form facilitates proper corporate structure while supporting transparency and accountability.