Certification of Resolution of Board of Directors Adopting Amendment of Charter

Certification of Resolution of Board of Directors Adopting Amendment of Charter

Certification of Resolution of Board of Directors Adopting Amendment of Charter is a 1-page legal document that was released by the National Credit Union Administration and used nation-wide.

FAQ

Q: What is a Certification of Resolution?
A: A Certification of Resolution is a document that confirms a corporate decision made by the Board of Directors.

Q: What is a Board of Directors?
A: The Board of Directors is a group of individuals elected to represent shareholders and govern the affairs of a corporation.

Q: What is an Amendment of Charter?
A: An Amendment of Charter is a change or modification made to the governing document of a corporation, called the charter or articles of incorporation.

Q: What is the purpose of a Certification of Resolution?
A: The purpose of a Certification of Resolution is to provide evidence that the Board of Directors has approved and adopted an Amendment of Charter.

Q: Why would a corporation want to amend its charter?
A: A corporation may want to amend its charter to change its name, increase or decrease its authorized shares, alter its corporate purpose, or make other significant changes to its structure or operations.

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Form Details:

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  • Certification of Resolution of Board of Directors Adopting Amendment of Charter, Page 1
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