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)_____.
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.