Board Resolutions: Certificate of Amendment (NY) | Practical Law
Resolutions of the board of directors approving an amendment to a private New York corporation's certificate of incorporation and the filing of a certificate of amendment with the New York State Department of State (DOS). 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.