Certificate of Amendment

About this template:

You can use this particular template to assist when there is a need for a change or amendment in the business. There are many other planning and management document templates for you to browse here. https://www.templateguru.co.za/templates/planning-management/

Excerpt:

CERTIFICATE OF AMENDMENT The following resolutions signed by all the directors of the [COMPANY] under the provisions of the [YOUR COUNTRY LAW FOR COMPANIES] whereby a resolution in writing signed by all the directors entitled to vote on that resolution at a meeting of the board of directors is as valid as if it had been passed at a meeting shall be deemed to have been adopted as of [DATE].

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