Board Resolutions: Certificate of Amendment (CA) | Practical Law
Resolutions of the board of directors approving an amendment to a California for-profit corporation's articles of incorporation and the filing of a certificate of amendment with the California Secretary of State (SOS). These resolutions are for use by a private corporation. They are drafted as standard clauses to be inserted into board minutes or a unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.