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Record of Unanimous Actions of the Directors of a Corporation Authorizing Officer to Amend Agreement Form

Q: What is a Record Of Unanimous Actions Of The Directors Of A Corporation Authorizing Officer To Amend Agreement?

A Record Of Unanimous Actions Of The Directors Of A Corporation Authorizing Officer To Amend Agreement is a formal document that captures the decisions made by the board of directors regarding amendments to agreements. This record ensures that all directors are in agreement and legally authorizes the designated officer to act on behalf of the corporation. It's crucial for maintaining corporate governance and compliance.

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Record of Unanimous Actions of the DirectorsPage 1 of 2 Record of Unanimous Actions of the Directors of Authorizing Officer to Amend Agreement (Name of Corporation) The undersigned, being all of the Directors of , (Name of Corporation) a Corporation, hereby adopt and authorize the following (Name of State) resolutions and actions by unanimous consent, without the necessity of a meeting: Whereas, the Corporation is a party to an agreement (the Agreement) dated ; and (Date) Whereas, the Corporation and the other parties to the Agreement desire to amend the Agreement in the several respects provided in the proposed amendment submitted to each of the undersigned Directors; Resolved, the of the Corporation is authorized to (Title of Officer) execute and deliver on behalf of, and in the name of, the Corporation and under its corporate seal an amendment to the Agreement dated , such amendment to be in the form (Date) of the copy submitted at this meeting, this copy being ordered attached to and made a part hereof. Resolved, that the officers of the Corporation are authorized in the name and for the account of the Corporation to take or cause to be taken any other action, and to make any payments, and to execute, acknowledge, and deliver any other instruments as, in the judgment of the officers, may be necessary, proper, or convenient in order to carry out the intention of this Resolution. The undersigned, constituting all of the Directors of , (Name of Corporation) hereby execute this Unanimous Consent to Action effective as of the , and (Date) hereby waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned. (Signature of Director) (Printed Name of Director) Record of Unanimous Actions of the DirectorsPage 2 of 2 (Signature of Director) (Printed Name of Director) (Signature of Director) (Printed Name of Director) (Signature of Director) (Printed Name of Director)

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