Board Resolution for Amendment of Articles of Association

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Microsoft Word (Editable)

Pages

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Document Overview

Document Overview:
A Board Resolution for Amendment of Articles of Association is a formal document that records the decision of a company's board of directors to make changes to the Articles of Association, which outline the internal regulations and governance of the company.

Typically contains the following information:

1. Title of the Resolution
2. Date and Place of Meeting
3. Attendance of Board Members
4. Statement of Purpose for the Amendment
5. Specific Amendments Proposed
6. Effective Date of the Amendments
7. Authorization Signatures of the Board Members
8. Acknowledgment of Compliance with Legal Requirements

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Board Resolution for Amendment of Articles of Association

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