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Certificate Of Amendment To Articles Of Incorporation For Use By Domestic Profit And Nonprofit Corps 515 - Michigan
| Certificate Of Amendment To Articles Of Incorporation For Use By Domestic Profit And Nonprofit Corps Form. This is a Michigan form and can be used in Corporations Corporation Division Secretary Of State . |
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BCS/CD-515 (Rev. 11/11) MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS BUREAU OF COMMERCIAL SERVICES Date Received This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. Name Address City State ZIP Code EFFECTIVE DATE: Document will be returned to the name and address you enter above. If left blank, document will be returned to the registered office. CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION For use by Domestic Profit and Nonprofit Corporations (Please read information and instructions on the last page) Pursuant to the provisions of Act 284, Public Acts of 1972, (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate: 1. The present name of the corporation is: 2. The identification number assigned by the Bureau is: 3. Article __________________ of the Articles of Incorporation is hereby amended to read as follows: American LegalNet, Inc. www.FormsWorkFlow.com COMPLETE ONLY ONE OF THE FOLLOWING: 4. Profit or Nonprofit Corporations: For amendments adopted by unanimous consent of incorporators before the first meeting of the board of directors or trustees. The foregoing amendment to the Articles of Incorporation was duly adopted on the __________________ day of _____________________ , __________ , in accordance with the provisions of the Act by the unanimous consent of the incorporator(s) before the first meeting of the Board of Directors or Trustees. Signed this __________ day of _____________________ , _____________ (Signature) (Signature) (Type or Print Name) (Signature) (Type or Print Name) (Signature) (Type or Print Name) (Type or Print Name) 5. Profit Corporation Only: Shareholder or Board Approval The foregoing amendment to the Articles of Incorporation proposed by the board was duly adopted on the __________________ day of _____________________ , __________ , by the: (check one of the following) shareholders at a meeting in accordance with Section 611(3) of the Act. written consent of the shareholders having not less than the minimum number of votes required by statute in accordance with Section 407(1) of the Act. Written notice to shareholders who have not consented in writing has been given. (Note: Written consent by less than all of the shareholders is permitted only if such provision appears in the Articles of Incorporation.) written consent of all the shareholders entitled to vote in accordance with Section 407(2) of the Act. board of a profit corporation pursuant to section 611(2) of the Act. Profit Corporations and Professional Service Corporations Signed this _____ day of _____________ , ________ By _________________________________________ (Signature of an authorized officer or agent) ____________________________________________ (Type or Print Name) American LegalNet, Inc. www.FormsWorkFlow.com 6. Nonprofit corporation only: Member, shareholder, or board approval The foregoing amendment to the Articles of Incorporation was duly adopted on the ____________ day of ____________________ , ______________ by the (check one of the following) Member or shareholder approval for nonprofit corporations organized on a membership or share basis members or shareholders at a meeting in accordance with Section 611(2) of the Act. written consent of the members or shareholders having not less than the minimum number of votes required by statute in accordance with Section 407(1) and (2) of the Act. Written notice to members or shareholders who have consented in writing has been given. (Note: Written consent by less than all of the members or shareholders is permitted only if such provision appears in the Articles of Incorporation.) written consent of all the members or shareholders entitled to vote in accordance with section 407(3) of the Act. Directors (Only if the Articles state that the corporation is organized on a directorship basis) directors at a meeting in accordance with Section 611(2) of the Act. written consent of all directors pursuant to Section 525 of the Act. Nonprofit Corporations Signed this ______________ day of __________________________ , ___________ By ____________________________________________________________________ (Signature of President, Vice-President, Chairperson or Vice-Chairperson) _______________________________________________________________________ (Type or Print Name) (Type or Print Title) American LegalNet, Inc. www.FormsWorkFlow.com BCS/CD-515 (Rev. 11/11) Name of person or organization remitting fees. Preparer's Name Business telephone number ( ) INFORMATION AND INSTRUCTIONS 1. This form may be used to draft your Certificate of Amendment to the Articles of Incorporation. A document required or permitted to be filed under the act cannot be filed unless it contains the minimum information required by the act. The format provided contains only the minimal information required to make the document fileable and may not meet your needs. This is a legal document and agency staff cannot provide legal advice. 2. Submit one original of this document. Upon filing, the document will be added to the records of the Bureau of Commercial Services. The original will be returned to your registered office address, unless you enter a different address in the box on the front of this document. Since the document will be maintained on electronic format, it is important that the filing be legible. Documents with poor black and white contrast, or otherwise illegible, will be rejected. 3. This Certificate is to be used pursuant to the provisions of section 631 of Act 284, P.A. of 1972, or Act 162, P.A. of 1982, for the purpose of amending the Articles of Incorporation of a domestic profit corporation or nonprofit corporation. Do not use this form for restated articles. 4. Item 2 - Enter the identification number previously assigned by the Bureau. If this number is unknown, leave it blank. 5. Item 3 - The article(s) being amended must be set forth in its entirety. However, if the article being amended is divided into separately identifiable sections, only the sections being amended need be included. 6. If the amendment changes the term of existence to other than perpetual, all nonprofit corporations except churches must obtain a consent to dissolution, or a written statement that the consent is not required, from the Michigan Attorney General, Consumer Protection and C
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