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February 23, 2001: Blitz Document v.1.0

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Amendment to Articles of Incorporation template is included in the software's package.
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BOARD OF DIRECTORS' RESOLUTION ADVISING AMENDMENT TO ARTICLES OF INCORPORATION
By a duly made and seconded motion, a majority of the Directors of the Board of Directors of [COMPANY NAME] Corporation, voted to adopt the following resolution:
RESOLVED, the Board of Directors finds it to be in the best interest of the Corporation to amend Clause 4, Section 1(b) of the Articles of Incorporation to read as follows:
Proposed amendment
FURTHER RESOLVED, that a special meeting of shareholders will be called to consider and vote upon the proposed amendment. The special meeting of shareholders will be on September 14, 2007 at Law Offices of Howard & Bean located at 777 South Figueroa Street, Suite 3307, Phoenix, California 55548.
The undersigned, [NAME], certifies that it is the duly elected Secretary of this Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the board of directors that was held in accordance with State law and the Bylaws of this Corporation on September 13, 2007, such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of this Corporation and have attached the seal of this Corporation to this resolution.
Dated:     


Secretary

BOARD OF DIRECTORS' RESOLUTION ADOPTING AMENDMENT TO ARTICLES OF INCORPORATION

WHEREAS, the shareholders of this Corporation have given authorization and written consent to the Board of Directors of this Corporation to amend Clause 4, Section 1(b) of the Articles of Incorporation,
It is hereby RESOLVED, that Clause 4, Section 1(b) of the Articles of Incorporation be amended in the following manner:
Adopted amendment
FURTHER RESOLVED, that the officers of this Corporation are hereby directed to file articles of amendment with the appropriate state agency setting for the aforementioned amendment.
The undersigned, [NAME], certifies that is the duly elected Secretary of this Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the Board of Directors that was held in accordance with State law and the Bylaws of this Corporation on September 15, 2007 such resolution is now in full force and effect.
WITNESS THEREOF, I have affixed my name as Secretary of this Corporation and have attached the seal of this Corporation to this resolution.
Dated:     


Secretary

SHAREHOLDERS' CERTIFICATE OF CONSENT TO AMENDMENT TO ARTICLES OF INCORPORATION

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 Clause 4, Section 1(b) of the Articles of Incorporation as adopted by the Directors of the Corporation in their resolution dated September 13, 2007. The text of the amendment is as follows:
Adopted amendment
Shareholder
1. Hanna Westcott - 100 shares

SHAREHOLDERS' RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION

WHEREAS, the Board of Directors of [COMPANY NAME] has voted to approve amending Clause 4, Section 1(b) of the Corporation's Articles of Incorporation. The wording of the amendment is as follows:
Adopted amendment
WHEREAS, the shareholders of [COMPANY NAME] approve of this amendment, it is RESOLVED, that Clause 4, Section 1(b) of the Articles of Incorporation is amended and shall now read as follows:
Adopted amendment
It is FURTHER RESOLVED, that the shareholders authorize and direct the President and Secretary of the meeting to prepare articles of amendment id be filed with the proper state agency.
It is FURTHER RESOLVED, that a filed and stamped copy of the amendment shall be attached to the meeting minutes.
The undersigned, [NAME], certifies that is the duly appointed Secretary of this Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the shareholders thereof, convened and held in accordance with law and the Bylaws of said Corporation on September 14, 2007 and that such resolution is now in full force and effect.
Dated:     


Secretary