Wyoming > Secretary Of State > Corporations > Profit Corporation > Domestic
Articles Of Amendment - Wyoming
| Articles Of Amendment Form. This is a Wyoming form and can be used in Domestic Profit Corporation Corporations Secretary Of State . |
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Wyoming Secretary of State State Capitol Building, Room 110 th 200 West 24 Street Cheyenne, WY 82002-0020 Ph. 307.777.7311 Fax 307.777.5339 Email: Business@wyo.gov For Office Use Only Profit Corporation Articles of Amendment 1. Corporation name: 2. Article(s) is amended as follows: 3. If the amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself which may be made upon facts objectively ascertainable outside the articles of amendment. 4. The amendment was adopted on (Date mm/dd/yyyy) . 5. If the amendment was adopted by the incorporators or board of directors without shareholder approval, a statement that the amendment was duly approved by the incorporators or by the board of directors as the case may be and that shareholder approval was not required. OR P-Amendment - Revised 11/2012 Wyoming Secretary of State State Capitol Building, Room 110 th 200 West 24 Street Cheyenne, WY 82002-0020 Ph. 307.777.7311 Fax 307.777.5339 Email: Business@wyo.gov For Office Use Only If approval was required by the shareholders, a statement that the amendment was duly approved by the shareholders in the manner required by this act and by the articles of incorporation. Signature: ___________________________________________ Print Name: Date: (mm/dd/yyyy) Title: Contact Person: Daytime Phone Number: Email: Checklist Filing Fee: $50.00 Make check or money order payable to Wyoming Secretary of State. The Articles of Amendment may be executed by the Chairman of the Board, President or another of its officers. Please submit one originally signed document and one exact photocopy of the filing. P-Amendment - Revised 11/2012
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