"Certification of Resolution of Standard Amendment to Credit Union Bylaws" - Texas

Certification of Resolution of Standard Amendment to Credit Union Bylaws is a legal document that was released by the Texas Credit Union Department - a government authority operating within Texas.

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  • Released on January 1, 2004;
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CERTIFICATION OF RESOLUTION OF STANDARD
AMENDMENT TO CREDIT UNION BYLAWS
[Instructions: For submission of any standard bylaw provision adopted by the Commission,
two copies of this Certification must be completed and sent to the Commissioner for
acknowledgement. The amendment will be effective as of the date the Commissioner
acknowledges the Certification.]
We, the undersigned, chairman of the board and secretary of the ____________________
Credit Union, __________________, Texas, charter number _____, hereby certify:
1.
That notice of the meeting referred to below, together with a copy of the proposed
amendment or amendments, was given as provided by the bylaws.
2.
That pursuant thereto, a regular meeting of the board of this credit union was held on
_____________________________, 20___.
3.
That there were _____ members present and that _____ votes were cast in favor of the
proposal and _____ votes were cast against such proposal. The following resolution was
therefore adopted.
BE IT RESOLVED, that Chapter _____, Section _____, of the credit union’s bylaws be
amended to hereafter read as follows:
4.
That the foregoing resolution has been entered in full in the minutes of the meeting of
this credit union.
_______________________________________
Chairman of the Board
_______________________________________
Secretary
Acknowledged this _______________ day of ____________________, 20 _____.
_______________________________________________
Credit Union Commissioner
Rev. 01-04
CERTIFICATION OF RESOLUTION OF STANDARD
AMENDMENT TO CREDIT UNION BYLAWS
[Instructions: For submission of any standard bylaw provision adopted by the Commission,
two copies of this Certification must be completed and sent to the Commissioner for
acknowledgement. The amendment will be effective as of the date the Commissioner
acknowledges the Certification.]
We, the undersigned, chairman of the board and secretary of the ____________________
Credit Union, __________________, Texas, charter number _____, hereby certify:
1.
That notice of the meeting referred to below, together with a copy of the proposed
amendment or amendments, was given as provided by the bylaws.
2.
That pursuant thereto, a regular meeting of the board of this credit union was held on
_____________________________, 20___.
3.
That there were _____ members present and that _____ votes were cast in favor of the
proposal and _____ votes were cast against such proposal. The following resolution was
therefore adopted.
BE IT RESOLVED, that Chapter _____, Section _____, of the credit union’s bylaws be
amended to hereafter read as follows:
4.
That the foregoing resolution has been entered in full in the minutes of the meeting of
this credit union.
_______________________________________
Chairman of the Board
_______________________________________
Secretary
Acknowledged this _______________ day of ____________________, 20 _____.
_______________________________________________
Credit Union Commissioner
Rev. 01-04