Amending Bylaws 
Just as with amendments of the articles of incorporation, amendments of the bylaws require approval of the shareholders and the board of directors. Shareholder consent to the amendment can be recorded on Form 1121.~

Form 1121:     CERTIFICATE OF SHAREHOLDERS' CONSENT TO AMENDMENT OF BYLAWS~
CERTIFICATE OF SHAREHOLDERS' CONSENT TO AMENDMENT OF BYLAWS

The undersigned, who comprise all of the shareholders of > Corporation, do hereby signify our consent to the following resolution adopted by the Board of Directors of the > Corporation at duly convened meeting of the Board that was held on > , 19> :




Shareholders' Signature  Number of Shares 




Dated: > , 19> .