Amending Articles of Incorporation
Once the shareholders approve the amendment, the board should pass a resolution formally adopting the amendment and record it in the book of minutes. Form 1103 contains this resolution.~

Form 1103:     BOARD OF DIRECTORS' RESOLUTION ADOPTING AMENDMENT TO ARTICLES OF INCORPORATION~
BOARD OF DIRECTORS' RESOLUTION ADOPTING AMENDMENT TO ARTICLES OF INCORPORATION

WHEREAS, the shareholders of > Corporation have given their written consent and authorization for the Board of Directors of > Corporation to amend Article > of the Articles of Incorporation, and 
WHEREAS, the written consent of the shareholders is now on file in the Corporation's minute book, the Board of Directors of > Corporation has hereby 
RESOLVED, that Article > of the Articles of Incorporation is amended and now provides that: 





The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19> , and that such resolution is now in full force and effect. 
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary 
Dated: > , 19> .
(SEAL)