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9-3 Shareholders Certificate of Consent of Amendment
9-3 Shareholders Certificate of Consent of Amendment
9-3 Shareholders Certificate of Consent of Amendment
Incorporation proposed by the Board of Directors. Each Shareholder must this document for
the consent to be official.
__________________<Company Name>____________________
The undersigned, being all the Shareholders of <Company Name>, consent and adopt as an
amendment to the Articles of Incorporation of this Corporation the proposed amendment to the
Articles of Incorporation as adopted by the Directors of the Corporation in their resolution dated
<Date>. The text of the amendment is as follows:
_________________________________ ___________
_________________________________ ___________
_________________________________ ___________
Dated: ________
______________________
Secretary
___________________________, Shareholder
___________________________, Shareholder
___________________________, Shareholder
___________________________, Shareholder