The Shares for Resolution in Harris is a legal document designed to amend and restate the Articles of Incorporation for a corporation. This form serves as a resolution valid for both shareholders and directors, confirming the advisability of such amendments for the corporation's best interests. Key features include the authorization of corporate officers to take necessary actions and execute documents to implement these changes. The form also contains a section for a Secretary's certificate, ensuring the resolution is officially documented and recognized. Filling out this form requires attention to detail, specifically in identifying the corporation, properly recording dates, and ensuring all requisite signatures are collected. The resolution format helps streamline the amendment process, promoting clarity within corporate governance. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants involved in corporate law, as it fosters compliance with legal requirements and aids effective management of corporate documents. It enhances accountability among officers and supports the legal integrity of corporate amendments.