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Form #1251ARTICLES 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
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Your use of this site constitutes your acceptance of our terms of use and your agreement
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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
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state. Also, agreements should relate specifically to the particular facts of each
situation. Therefore, it is important to consult legal counsel whenever utilizing
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about the competence, character or qualifications of its participating members.
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Keywords: ARTICLES OF AMENDMENT, Articles of Incorporation
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