Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or 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.

CERTIFICATE OF AMENDMENT TO ARTICLES OF

INCORPORATION OF _______________________, INC.

We the undersigned directors certify that we constitute a majority of the Board of Directors of the aforementioned Corporation, formed pursuant to the provisions of the laws of the State of ______________, that said Corporation has issued _________________ shares and that we have adopted the following amendments to the Articles of Incorporation of said Corporation: _____________________________________________________ _____________________________________________________

Each of the undersigned declares, under penalty of perjury, that the matters set forth in the foregoing Certificate of Amendment are true and correct to the best of their own knowledge.

Executed this ____________ day of ______________, (year)_____.

_______________________________

Director

 _______________________________

Director                                                     

________________________________ 

Director 

Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or 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.