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Form #1251

ARTICLES OF AMENDMENT

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ARTICLES OF AMENDMENT


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ARTICLES OF AMENDMENT

 

Pursuant to __________________________________ (STATE) 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 _________, (year)_____.

 

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

 

 

 



 
Contributed by
Pam
 
Total Forms Contributed 41
 

See All Pam 's Forms
 

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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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