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	Delaware Amendment to Bylaws Forms

Delaware Amendments to the corporate Bylaws may sometimes be required due to changing business circumstances.

The procedure used in Delaware Amendment to Bylaws kit for amendments to the bylaws provides that the board of directors may amend the bylaws, subject to approval by the shareholders, without notification to the state.

Included in Delaware Amendment to Bylaws kit are the following:

• Amendment to Bylaws Checklist
• Sample Resolution of Board of Directors Amending Bylaws and Calling for Special Meeting
• Sample Resolution and Consent of Shareholders Approving Amendment of Bylaws