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Articles Of Amendment Or Restated Articles Of Incorporation Or Articles Of Dissolution (Cooperative Corp) 192 - Oregon
| Articles Of Amendment Or Restated Articles Of Incorporation Or Articles Of Dissolution (Cooperative Corp) Form. This is a Oregon form and can be used in Corporation Business Registry Secretary Of State . |
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Phone: (503) 986-2200 Fax: (503) 378-4381 Articles of Amendment/Restat ement/DissolutionCooperative Secretary of State Check the appropriate box below: Corporation Division ARTICLES OF AMENDMENT 255 Capitol St. NE, Suite 151 (Complete only 1, 2, 3, 4, 5, 9, 10) Salem, OR 97310-1327 FilingInOregon.com RESTATED ARTICLES OF INCORPORATION (Complete only 1, 2, 3, 6, 7, 9, 10) ARTICLES OF DISSOLUTION (Complete only 1, 2, 3, 8, 9, 10) REGISTRY NUMBER : In accordance with Oregon Revised Statute 192.410-192.490, the informati on on this application is public record. We must release this information to all parties upon request and it will be posted on our website.r For office use only Please Type or Print Legibly in Black Ink. Attach Additional Sheet if Necessary. 1) NAME OF COOPERATIVE 2) DATE OF ADOPTION OF AMENDMENT , RESTATED ARTICLES , OR DISSOLUTION 3) MEMBER VOTE Number of members voting for: Number of members voting against: ARTICLES OF AMENDMENT RESTATED ARTICLES OF INCORPORATION 4) ARTICLES AMENDED (State the article number(s) and set forth the 6) COPY OF RESTATED ARTICLES article(s) as it is amended to read.) Attached is a copy of the Restated Articles. 7) CHECK ONLY THE APPROPRIATE STATEMENT Affected shareholders do not have the right to vote. Affected shareholders have the right to vote. The shareholder vote was as follows: Class or Number of Number of Number of Number of series of affected shares shares entitled votes cast votes cast shares outstanding to vote FOR AGAINST 5) SHAREHOLDER VOTE (If affected shareholders had the right to vote under ORS 62.560.) Number of affected Number of Number of Number of shareholders votes entitled votes cast votes cast entitled to vote to be cast FOR AGAINST ARTICLES OF DISSOLUTION 8) SHAREHOLDER VOTE ON RESOLUTION (If authorized) Total number Number of Number of Number of of authorized votes required votes cast votes cast shareholder votes for adoption FOR AGAINST DATE OF THE VOTE: 9) EXECUTION FEES Signature Printed Name Title Required Processing Fee $50 Confirmation Copy (Optional) $5 Processing Fees are nonrefundable. Please make check payable to Corporation Division. NOTE: 10) CONTACT NAME (To resolve questions with this filing.) DAYTIME PHONE NUMBER (Include area code.) Fees may be paid with VISA or MasterCard. The card number and expiration date should be submitted on a separate sheet for your protection. 192 (Rev. 1/04)
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