Board Resolution Approving Amendment of Bylaws

WHEREAS, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Directors of this corporation pursuant to this Resolution,

NOW, THEREFORE, BE IT RESOLVED that, pursuant to applicable law, the undersigned, being all of the Directors of this corporation, hereby consent to, approve, and adopt the following:

AMENDMENT OF BYLAWS.

RESOLVED FURTHER, that Section ___ of the Bylaws of this corporation is hereby amended to delete such Section in its entirety and to replace such Section with the following [, upon approval by the shareholders]: [insert exact text of new Section].

RESOLVED, that the officers of this corporation....