Articles Of Amendment (Business-Professional Corp) | Pdf Fpdf Docx | Oregon

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Articles Of Amendment (Business-Professional Corp) | Pdf Fpdf Docx | Oregon

Articles Of Amendment (Business-Professional Corp)

This is a Oregon form that can be used for Corporation within Secretary Of State, Business Registry.

Alternate TextLast updated: 6/13/2018

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Articles of Amendment - Business/Professional CorporationSecretary of State - Corporation Division - 255 Capitol St. NE, Suite 151 - Salem, OR 97310-1327 - sos.oregon.gov/business - Phone: (503) 986-2200 In accordance with Oregon Revised Statute 192.410-192.490, the information on this application is public record.We must release this information to all parties upon request and it will be posted on our website.For office use only REGISTRY NUMBER:Please Type or Print Legibly in Black Ink. Attach Additional Sheet if Necessary.1. ENTITY NAME:2.THE FOLLOWING AMENDMENT(S) TO THE ARTICLES OF INCORPORATION IS MADE HEREBY: State the article number(s) and set forth the4.PLEASE CHECK THE APPROPRIATE STATEMENT: 7.EXECUTION:I declare as an authorized signer, under penalty of perjury, that this document does not fraudulently conceal, fraudulently obscure, fraudulently alter or otherwise misrepresent the identity of the person or any officers, directors, employees or agents of the corporation. This filing has been examined by me and is, to the best of my knowledge and belief true, correct, and complete. Making false statements in this document is against the law and may be penalized by fines, imprisonment or both. Signature: Printed Name: Title: CONTACT NAME: (To resolve questions with this filing) PHONE NUMBER: (Include area code)FEESRequired Processing Fee $100 Processing Fees are nonrefundable. Please make check payable to "Corporation Division".Free copies are available at sos.oregon.gov/business using the Business Name Search program. Articles of Amendment - Business/Professional Corporation (11/17) Shareholder action was required to adopt the amendment(s). Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the board of directors The corporation has not issued any shares of stock. Shareholder action was not required to adopt the amendment(s). article(s) as it is amended to read. (Attach a separate sheet if necessary.)3. THE AMENDMENT WAS ADOPTED ON:(If more than one amendment was adopted, identify the date of adoption of each amendment.)The vote was as follows: Class or series of sharesNumber of sharesNumber of votes entitledNumber of votes castNumber of votes cast outstandingto be castFORAGAINST without shareholder action.The amendment(s) was adopted by the Incorporators or by the board of directors.6.INDIVIDUAL WITH DIRECT KNOWLEDGE (Name and Address) 5.Principal Place of Business (Physical Street Address) List the name and address of at least one individual who is a director, or controlling shareholder of the corporation or an authorized representative with direct knowledge of the operations and business activities of the corporation. American LegalNet, Inc. www.FormsWorkFlow.com

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