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Articles Of Amendment F0012 - Mississippi
| Articles Of Amendment Form. This is a Mississippi form and can be used in General Corporation Corporations Secretary Of State . |
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F0012 - Page 1 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Amendment *0012-1-3* The undersigned persons, pursuant to Section 79-4-10.06 (if a profit corporation) or Section 79-11- 305 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby execute the following document and set forth: 1. Type of Corporation Profit Nonprofit 2. Name of Corporation 3. The future effective date is (Complete if applicable) 4. Set forth the text of each amendment adopted. (Attach page) 5. If an amendment for a business corporation provides for an exchange, reclassification, or cancellation of issued shares, set forth the provisions for implementing the amendment if they are not contained in the amendment itself. (Attach page) 6. The amendment(s) was (were) adopted on Date(s) FOR PROFIT CORPORATION (Check the appropriate box) directors without shareholder action and Adopted by the incorporators shareholder action was not required. FOR NONPROFIT CORPORATION (Check the appropriate box) board of directors without member action and Adopted by the incorporators member action was not required. FOR PROFIT CORPORATION 7. If the amendment was approved by shareholders (a) 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 the number of votes of each voting group indisputably represented at the meeting were Designation No. of outstanding No. of votes entitled No. of votes shares to be cast indisputably representedRev. 01/96 <<<<<<<<<********>>>>>>>>>>>>> 2 F0012 - Page 2 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Amendment *0012-2-3* (b) EITHER (i) the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment was Voting group Total no. of votes Total no. of votes cast cast FOR AGAINST OR (ii) the total number of undisputed votes cast for the amendment by each voting group was Voting group Total no. of undisputed votes cast FOR the plan and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group. FOR NONPROFIT CORPORATION 8. If the amendment was approved by the members (a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and the number of votes of each class indisputably represented at the meeting were Designation No. of memberships No. of votes entitled No. of votes outstanding to be cast indisputably representedRev. 01/96 <<<<<<<<<********>>>>>>>>>>>>> 3 F0012 - Page 3 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Articles of Amendment *0012-3-3* (b) EITHER (i) the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment was Voting class Total no. of votes Total no. of votes cast cast FOR AGAINST OR (ii) the total number of undisputed votes cast for the amendment by each class was Voting class Total no. of undisputed votes cast FOR the amendment and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group. (Please keep writing within blocks) By: Signature Printed Name TitleRev. 01/96
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