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Articles Of Amendment Of Corporation CF0040 - Arizona

Articles Of Amendment Of Corporation Form. This is a Arizona form and can be used in Corporation Secretary Of State .
 Fillable pdf Last Modified 10/30/2009
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ARTICLES OF AMENDMENT OF _______________________________________________ [Name of Corporation] 1. The name of the corporation is _________________________________________________.2. Attached hereto as Exhibit A is the text of each amendment adopted.3. The amendment does not provide for an exchange, reclassification or cancellation of issued shares. Exhibit A contains provisions for implementing the exchange, reclassification or cancellation of issued shares provided for therein. The amendm ent provi des for ex chang e, recl assi fi cat ion or cancellation of issued shares. Such actions will be implemented as follows: ____________________________________________________________________________________________________________________________________________________4. The amendment was adopted the ____ day of _______________, _____. 5. The amendment was adopted by the incorporators board of directors without shareholder action and shareholder action was not required. The amendment was approved the shareholders. There is (are) _______ votingby groups eligible to vote on the amendment. e desig Th nation of voting groups entitled to voteseparately on the amendment, the number of votes in each, the number of votes represented at themeeting at which the amendment was adopted and the votes cast for and against the amendment wereas follows: The voting group consisting of _________________ outstanding shares of____________________[class or series] stock is etnitled to ____________ votes. There were____________ votes present at the meeting. The voting group cast ______________ votes for and___________ votes against approval of the amendment. The number of votes cast for approval ofthe amendment was sufficient for approval by the voting group. ARS 10-140 requires that changes to corporation(s) be executed by an officer of the corporation, whose fileis to be changed. CF: 0040 Rev: 03/03 <<<<<<<<<********>>>>>>>>>>>>> 2 The voting group consisting of _________________ outstanding shares of ____________________[class or series] stock is etitlen d to ____________ votes. There were____________ votes present at the meeting. The voting group cast ______________ votes for and___________ votes against approval of the amendment Th. e number of votes cast for approval ofthe amendment was sufficient for approval by the voting group. DATED as of this ____ day of __________________, _____. ______________________________________ [name of corporation] By______________________________________ ______________________________________ [name] [title] -2-
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