ARTICLES OF AMENDMENT
Pursuant to the provisions of the State of ___________________________ Business Corporation Law, ______________________ corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporation:
1. The name of the corporation is ___________________________________
2. The text of the amendment adopted is as follows: ____________________________
_____________________________________________________
_____________________________________________________.
3. The date of adoption of this amendment was the _____ day of _________, _____.
4. The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and number of votes of each voting group indisputably represented at the meeting were as follows: _____________________________________________________
outstanding _____________________________________________________ Shares, all of which were represented at the meeting and entitled to vote.
5. Shareholder approval was obtained as required by ____________________ (Statute)
6. These articles will become effective upon filing with the office of the Secretary of State of the State of _____________________________.
_________________________ _____________________
Signature Date
_________________________ _____________________
Signature Date
Warning:
These forms are provided AS IS. They may not be any good. Even if they are good in one jurisdiction, they may not work in another. And the facts of your situation may make these forms inappropriate for you. They are for informational purposes only, and you should consult an attorney before using them.
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