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Articles Of Amendment B-02 - North Carolina

Articles Of Amendment Form. This is a North Carolina form and can be used in Business Corporation Secretary Of State .
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State of North Carolina Department of the Secretary of State ARTICLES OF AMENDMENT BUSINESS CORPORATION Pursuant to 55-10-06 of the General Statutes of North Carolina, the undersigned corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporat ion. 1. The name of the corporation is: 2. The text of each amendment adopted is as follows (State below or attach): 3. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implemente ing th amendment, if not contained ine am th endment itself, are as follows: 4. The date of adoption of each amendment was as follows: 5. (Check either a, b, c, or d, whichever is applicable) a._____The amendment(s) was (were) duly adopted by the incorporators prior to the issuance of shares. b._____The amendment(s) was (were) duly adopted by the board of directors prior to the issuance of shares. c._____The amendment(s) was (were) duly adopted by the board of directors without shareholder action as shareholder action was not required because (set forth a brief explanation of why shareholder action was not required.) d._____The amendment(s) was (were) approved by shareholder action, and such shareholder approval was obtained as required by Chapter 55 of the North Carolina General Statutes. CORPORATIONS DIVISION P. O. BOX 29622 R NC 27626-0622 ALEIGH,(Revised January 2002) (Form B-02) <<<<<<<<<********>>>>>>>>>>>>> 2 ARTICLES OF AMENDMENT Page 2 6. These articles will be effective upon filing, unless a delayed time and date is specified: This the______day of_________________________, 20____ ____________________________________ Name of Corporation ______________________________ S ignature ____________________________________ Type or Print Name and Title NOTES: 1. Filing fee is $50. This document and one exact or conformed copy of these articles must be filed with the Secretary of State. CORPORATIONS DIVISION P. O. BOX 29622 R NC 27626-0622 ALEIGH,(Revised January 2002) (Form B-02) <<<<<<<<<********>>>>>>>>>>>>> 3 Instructions for Filing BUSINESS CORPORATION ARTICLES OF AMENDMENT (Form B-02) Item 1 Enter the complete corporation name exactly as it appears in the records of the Secretary of State. Item 2 See form. Item 3 If provisions for implementing the amendment are contained in the amendment or not required, enter N/A or NONE in the space provided. Item 4 Enter the date(s) the amendment(s) was (were) adopted. Item 5 Select the appropriate method of adoption for the amendment(s) from those listed and complete. Item 6 The document will be effective on the date and time of filing, unless a delayed date or an effective time (on the day of filing) is specified. If a delayed effective date is specified without a time, it will be effective at 11:59:59 p.m. Raleigh, North Carolina time on the day specified. If a delayed effective date is specified with a time, the document will be effective on the day and at the time specified. A delayed effective date may be specified up to and including th the 90 day after the filing. Date and Execution Enter the date the document was executed. In the blanks provided enter: The name of the corporation as it appears in Item 1. The signature of the representative of the corporation executing the document (may be the chairman of the board of directors or any officer of the corporation). The name and title of the above-signed representative. CORPORATIONS DIVISION P. O. BOX 29622 R NC 27626-0622 ALEIGH,(Revised January 2002) (Form B-02)
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