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Articles Of Amendment - Stock For-Profit Corporation 4 - Wisconsin
| Articles Of Amendment - Stock For-Profit Corporation Form. This is a Wisconsin form and can be used in Stock For Profit Corporation Secretary Of State . |
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COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Sec. 180.1006 Wis. Stats. Index No. State of Wisconsin : Calendar DEPARTMENT OF FINANCIAL INSTITUTIONS No. Division of Corporate & Consumer Services Plaintiff(s) -against: : JUDICIAL SUBPOENA : ARTICLES OF AMENDMENT STOCK, FOR-PROFIT CORPORATION A. The present corporate name (prior to any change effected by this amendment) is: Defendant(s) : ...................................................... : (Enter Corporate Name) THE PEOPLE OF THE STATE OF NEW YORK TO Text of Amendment (Refer to the existing articles of incorporation and the instructions on the reverse of this form. Determine those items to be changed and set forth the number identifying the paragraph in the articles of incorporation being changed and how the amended paragraph is to read.) RESOLVED, THAT the articles of incorporation be amended as follows: WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the GREETINGS: Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of , 20 (Attorney must sign above and type name below) Attorney(s) for Office and P.O. Address FILING FEE - $40.00 See instructions, suggestions and procedures on following pages. Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: DFI/CORP/4(R02/05/04) Use of this form is voluntary. 1 of 3 American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : Plaintiff(s) -against: : : : Defendant(s) : ...................................................... Index No. Calendar No. JUDICIAL SUBPOENA B. THE PEOPLE OF THE STATE OF NEW YORK Amendment(s) adopted on __________________________________________________________ (Indicate the method of adoption by checking (X) the appropriate choice below.) TO In accordance with sec. 180.1002, Wis. Stats. (By the Board of Directors) OR GREETINGS: In accordance with sec. 180.1003, Wis. Stats. (By the Board of Directors and Shareholders) OR WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court In accordance with sec. 180.1005, Wis. Stats. (By Incorporators or Board of Directors, before located at County of issuance of shares) in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the C. Executed on (Date) (Signature) Your failure Secretary Title: President to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a or other officer title result of your failure to comply. (Printed name) Witness, Honorable This document was drafted by Court in , one of the Justices of the day of the individual who drafted the document) , 20 (Name County, (Attorney must INSTRUCTIONS (Ref. sec. 180.1006 Wis. Stats. for document content) sign above and type name below) Submit one original and one exact copy to Dept. of Financial Institutions, P O Box 7846, Madison WI, 53707-7846, together with a FILING FEE of $40.00 payableAttorney(s) for to the department. Filing fee is nonrefundable. (If sent by Express or Priority U.S. mail, address to 345 W. Washington Ave., 3rd Floor, Madison WI, 53703). The original must include an original manual signature, per sec. 180.0120(3)(c), Wis. Stats. NOTICE: This form may be used to accomplish a filing required or permitted by statute to be made with the department. Information requested may be used for secondary purposes. If you have Office and P.O. Address any questions, please contact the Division of Corporate & Consumer Services at 608-261-7577. Hearingimpaired may call 608-266-8818 for TDY. Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: DFI/CORP/4I(R02/05/04) 2 of 3 American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : Index No. Calendar No. ARTICLES OF AMENDMENT Stock, For-Profit Corporation Plaintiff(s) -against: : : : Defendant(s) : ...................................................... JUDICIAL SUBPOENA Your return address and phone number during the day: ( INSTRUCTIONS (Continued) TO THE PEOPLE OF THE STATE OF NEW YORK ) ______ - ___________________ A. State the name of the corporation (before any change effected by this amendment) and the text of the amendment(s). The text should recite the resolution adopted (e.g., "Resolved, that Article 1 of the articles of incorporation be amended to read: . . . . . . (enter the amended article). If an amendment GREETINGS: provides for an exchange, reclassification or cancellation of issued shares, state the provisions for implementing the amendment if not contained andthe amendment itself. you and each of you attend before WE COMMAND YOU, that all business in excuses being laid aside, B. County the date of adoption of the amendment(s). If there is more than one amendment, identify the Enter of located at date of in room adoption ,of each. Mark (X) one of the ,three choices to indicate in the on the day of 20 , at o'clock the method of adoption ofrecessed noon, and at any the or adjourned date, to testify and give evidence as a witness in this action on the part of the amendment(s). By Board of Directors Refer to sec. 180.1002 for specific information on the character of amendments failure to comply with by the Board is punishable without shareholder action. make you liable to that may be adopted this subpoena of Directors as a contempt of court and will Your the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a By Board of Directors and Shareholders Amendments proposed by the Board of Directors and result of you
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