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Articles Of Amendment (Domestic Corp) - South Carolina
| Articles Of Amendment (Domestic Corp) Form. This is a South Carolina form and can be used in Corporation Secretary Of State . |
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STATE OF SOUTH CAROLINA SECRETARY OF STATE ARTICLES OF AMENDMENT TYPE OR PRINT CLEARLY IN BLACK INK Pursuant Section 33-10-106 of the 1976 South Carolina Code of Laws, as amended, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: 1. The name of the corporation is 2. Date of Incorporation 3. Agent's Name and Address 4. On , the corporation adopted the following Amendment (s) of its Articles of Incorporation: (Type or attach the complete text of each Amendment) 5. The manner, if not set forth in the Amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the Amendment shall be effected, is as follows: (if not applicable, insert "not applicable" or "NA"). 6. Complete either "a" or "b", whichever is applicable. a. Amendment(s) adopted by shareholder action. At the date of adoption of the Amendment, the number of outstanding shares of each voting group entitled to vote separately on the Amendment, and the vote of such shares was: Voting Group Number of Outstanding Shares Number of Votes Entitled to be Cast Number of Votes Represented at the meeting Number of Undisputed* Shares For or Against American LegalNet, Inc. www.FormsWorkFlow.com Name of Corporation *NOTE: Pursuant to Section 33-10-106(6)(i) of the 1976 South Carolina Code of Laws, as amended, the corporation can alternatively state the total number of disputed shares cast for the amendment by each voting group together with a statement that the number of cast for the amendment by each voting group was sufficient for approval by that voting group. b. The Amendment(s) was duly adopted by the incorporators or board of directors without shareholder approval pursuant to Section 33-6-102(d), 33-10-102 and 33-10-105 of the 1976 South Carolina Code of Laws, as amended, and shareholder action was not required. 7. Unless a delayed dated is specified, the effective date of these Articles of Amendment shall be the date of acceptance for filing by the Secretary of State (See Section 33-1-230(b) of 1976 South Carolina Code of Laws, as amended) Date Name of Corporation Signature Type or Print Name and Office FILING INSTRUCTIONS 1. 2. Two copies of this form, the original and either a duplicate original or a conformed copy, must by filed. If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form. Filing fees and taxes payable to the Secretary of State at time of filing application. Filing Fee Filing tax Total Return to: Secretary of State 1205 Pendleton Street, Suite 525 Columbia, SC 29201 $10.00 $100.00 $110.00 3. DOM-ARTICLES OF AMENDMENT.doc Form Revised by South Carolina Secretary of State, September 2010 American LegalNet, Inc. www.FormsWorkFlow.com
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