Below is the  Certificate Of Amendmenttemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

CERTIFICATE OF AMENDMENT




The following resolutions signed by all the directors of the [COMPANY], under the provisions of the [YOUR COUNTRY LAW FOR CORPORATIONS] whereby a resolution in writing signed by all the directors entitled to vote on that resolution at a meeting of the board of directors, is as valid as if it had been passed at a meeting, shall be deemed to have been adopted as of [DATE].


RESOLVED:

THAT the Articles and the Certificate of Amendment issued to the Company by the [YOUR COUNTRY GOVERNMENT AGENCY] dated [DATE], be, and they are hereby, acknowledged and that the said documents be inserted in the minute book of the Company.


SHARE CERTIFICATES

WHEREAS it is in the best interest of the Company to add on each share certificates the following in order to reflect the change of name of the Company;
閼侯洈ame of the Company modified on [DATE] to become the Company.缁?br/>

Date:	[DATE]




Per:                                      




Per:                                      




Per:                                      

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