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Certificate Of Amendment To Articles Of Incorporation - Legal Forms

Certificate Of Amendment To Articles Of Incorporation Form. This is a Legal Forms form and can be used in Corporation Business .
 Fillable word Last Modified 4/23/2009
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CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF _______________________, INC. We the undersigned directors certify that we constitute a majority of the Board of Directors of the aforementioned Corporation, formed pursuant to the provisions of the laws of the State of ______________, that said Corporation has issued _________________ shares and that we have adopted the following amendments to the Articles of Incorporation of said Corporation: _____________________________________________________ _____________________________________________________ Each of the undersigned declares, under penalty of perjury, that the matters set forth in the foregoing Certificate of Amendment are true and correct to the best of their own knowledge. Executed this ____________ day of ______________, (year)_____. _______________________________ Director _______________________________ Director ________________________________ Director American LegalNet, Inc. © www.FormsWorkFlow.com
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