Adopt Amendment
Resolution: Adopt Amendment to Articles
Resolved, that the Articles of Incorporation/Organization in accordance with the proposed amendment as set forth in attached document, and to duly file necessary notices of amendment with the Division of Corporations.
Resolved, that the Articles of Incorporation/Organization in accordance with the proposed amendment as set forth in attached document, and to duly file necessary notices of amendment with the Division of Corporations.
The undersigned hereby certifies that he/she is duly elected and qualified and Secretary/Manager and the custodian of the books or record and seal of the company, duly formed in the state of _____, and that the foregoing is a true record of the resolution duly adopted at a meeting of the Officers/Managers held on this date _____, 2_____.
The resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary/Manager.
_____________________
Secretary/Manager and Date
The resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary/Manager.
_____________________
Secretary/Manager and Date
#incsmart
Anthony L.
Texas Member
It was awesome! The Provider Firm that I spoke to was great and the cost of this service is great, too. My wife, kids and I have a Provider Firm in the palm of our hands. For $24.95/mo., the investment is well
