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Articles Of Amendment To Charter (For Profit) SS-4421 - Tennessee

Articles Of Amendment To Charter (For Profit) Form. This is a Tennessee form and can be used in Corporation Secretary Of State .
 Fillable pdf Last Modified 2/6/2014
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For Office Use Only Corporate Filings 312 Rosa L. Parks Ave. 6th Floor, William R. Snodgrass Tower Nashville, TN 37243 ARTICLES OF AMENDMENT TO THE CHARTER (For-Profit) CORPORATE CONTROL NUMBER (IF KNOWN) PURSUANT TO THE PROVISIONS OF SECTION 48-20-106 OF THE TENNESSEE BUSINESS CORPORATION ACT, THE UNDERSIGNED CORPORA TION ADOPTS THE FOLLOWING ARTICLES OF AMENDMENT TO ITS CHARTER: 1. PLEASE INSERT THE NAME OF THE CORPORATION AS IT APPEARS OF RECORD: IF CHANGING THE NAME, INSERT THE NEW NAME ON THE LINE BELOW : 2. PLEASE MARK THE BLOCK THAT APPLIES: AMENDMENT IS TO BE EFFECTIVE WHEN FILED BY THE SECRETARY OF STATE. AMENDMENT IS TO BE EFFECTIVE, (MONTH, DA Y, YEAR) (NOT TO BE LA TER THAN THE 90TH DA AFTER THE DA THIS DOCUMENT IS FILED.) IF NEITHER BLOCK IS CHECKED, Y TE THE AMENDMENT WILL BE EFFECTIVEAT THE TIME OF FILING . 3. PLEASE INSERT ANY CHANGES THAT APPLY: A. PRINCIPAL ADDRESS: STREET ADDRESS CITY STATE / COUNTY ZIP CODE B. C. REGISTERED AGENT: REGISTERED ADDRESS: STREET ADDRESS TN CITY STATE ZIP CODE COUNTY D. OTHER CHANGES: 4. THE CORPORATION IS FOR PROFIT . 5. THE MANNER (IF NOT SET FORTH IN THE AMENDMENT) FOR IMPLEMENTATION OF ANY EXCHANGE, RECLASSIFICATION, OR CANCELLATION OF ISSUED SHARES IS AS FOLLOWS: 6. THE AMENDMENT WAS DULY ADOPTED ON BY (Please mark the block that applies): ( MONTH , DAY, YEAR) THE INCORPORATORS WITHOUT SHAREHOLDER ACTION, AS SUCH W AS NOT REQUIRED. THE BOARD OF DIRECTORS WITHOUT SHAREHOLDER APPROVAL, AS SUCH WAS NOT REQUIRED. THE SHAREHOLDERS. SIGNER'S CAPACITY SIGNATURE DATE NAME OF SIGNER (TYPED OR PRINTED) SS-4421 (Rev. 10/01) Filing Fee: $20.00 RDA 1678 American LegalNet, Inc. www.FormsWorkFlow.com
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