Board Resolution Approving Amendments of Bylaws

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Board Resolution Approving Amendments of Bylaws

Board Resolution Approving Amendments of Bylaws

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

BOARD RESOLUTION APPROVING AMENDMENTS OF BYLAWS

**WHEREAS**, the Board of Directors (the 'Board') of {{company_name}} (the 'Company') deems it necessary and in the best interests of the Company and its shareholders to amend certain provisions of the Company's Bylaws to reflect current operational requirements and corporate governance best practices;

**WHEREAS**, a draft of the proposed amendments to the Bylaws (the 'Proposed Amendments') has been circulated to and reviewed by all members of the Board prior to this meeting, providing sufficient time for consideration and discussion;

RESOLVED:

**THAT** the Proposed Amendments to the Bylaws of the Company, as presented to this meeting, attached hereto as Annexure 'A' and incorporated herein by reference, be and are hereby approved and adopted in their entirety.

FURTHER RESOLVED:

**THAT** any officer of the Company be and is hereby authorized and directed to take all such actions and execute all such documents as may be necessary or advisable to implement and give effect to the Proposed Amendments, including, but not limited to, updating all relevant company records and notifying appropriate stakeholders.

CERTIFICATION

The undersigned, being the {{secretary_or_duly_authorised_officer}} of {{company_name}}, a company duly incorporated under the laws of {{jurisdiction}}, hereby certifies that the foregoing is a true and correct copy of a resolution duly adopted by the Board of Directors of the Company at a meeting duly called and held on {{date_of_meeting}} at which a quorum was present and acting throughout, and that such resolution is in full force and effect and has not been revoked, rescinded, or modified.

**IN WITNESS WHEREOF**, I have hereunto set my hand this {{day}} day of {{month}}, {{year}}.

Signature Block

_____________________________

{{name_of_secretary_or_officer}}

{{title_of_secretary_or_officer}}

For and on behalf of {{company_name}}