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Articles Of Amendment - Legal Forms
| Articles Of Amendment Form. This is a Legal Forms form and can be used in Corporation Business . |
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ARTICLES OF AMENDMENT Pursuant to the provisions of the State of ___________________________ Business Corporation Law, ______________________ corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporation: 1. The name of the corporation is ___________________________________ 2. The text of the amendment adopted is as follows: ____________________________ _____________________________________________________ _____________________________________________________. 3. The date of adoption of this amendment was the _____ day of _________, _____. 4. The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and number of votes of each voting group indisputably represented at the meeting were as follows: _____________________________________________________ outstanding _____________________________________________________ Shares, all of which were represented at the meeting and entitled to vote. 5. Shareholder approval was obtained as required by ____________________ (Statute) 6. These articles will become effective upon filing with the office of the Secretary of State of the State of _____________________________. _________________________ Signature _________________________ Signature _____________________ Date _____________________ Date American LegalNet, Inc. © www.FormsWorkFlow.com
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