Articles Of Amendment (General Corporation) {CORP-3(G)}

File No.: Vermont Secretary of State ARTICLES OF AMENDMENT of a Vermont General Corporation a. PLEASE RETURN ACKNOWLEDGEMENT TO: REQUIRED ­ NAME & MAILING ADDRESS NAME: ADDRESS: Business ID: Processed by: FOR OFFICE USE ONLY PLEASE REVIEW SUBMISSION AND FORM INSTRUCTIONS BEFORE BEGINNING THIS DOCUMENT MUST BE TYPEWRITTEN OR PRINTED (11A V.S.A. § 1.20) b. CORPORATION: REQUIRED ­ AS CURRENTLY ON RECORD WITH THE VERMONT SECRETARY OF STATE. (1) (2) Current Business Name: Date of Incorporation: CHECK THE BOX NEXT TO AND FILL-IN ONLY THOSE ARTICLES (1-6) IN WHICH INFORMATION IS BEING CHANGED/UPDATED ARTICLE 1. NEW BUSINESS NAME IF SELECTED BUSINESS NAME: PROFESSIONAL CORPORATION NAME MUST INCLUDE A CORPORATE IDENTIFIER SUCH AS "PC, "PA," LTD," OR "SC" ­ SEE INSTRUCTIONS PAGE FOR COMPLETE LIST OF OPTIONS ALL OTHERS -NAME MUST INCLUDE IDENTIFIER SUCH AS "CORP," "INC," "CO," OR "LTD."- SEE INSTRUCTIONS PAGE FOR COMPLETE LIST OF OPTIONS ARTICLE 2. NEW CORPORATE SUBTYPE IF SELECTED ­ MUST SELECT AT LEAST ONE (1) OF THE FOLLOWING. This corporation is now a General Corporation in accordance with Vermont Title 11A. This corporation is now a Professional Corporation in accordance with 11 V.S.A. Chapter 4 This corporation is now a Workers' Cooperative Corporation in accordance with 11 V.S.A. Chapter 8 This corporation is a now Benefit Corporation in accordance with 11A V.S.A. Chapter 21 a. The Benefit Director will be: BENEFIT CORPORATIONS ONLY IF SELECTED - MUST ENCLOSE PROFESSIONAL LICENSE(S) WITH THIS DOCUMENT ARTICLE 3. NEW BUSINESS DISCRIPTION - NAICS CODE (PREFERRED) OR BRIEF STATEMENT OF PRIMARY GOODS OR SERVICES TO BE PROVIDED BY THIS CORPORATION - CLOSE PROFESSIONAL CORPORATIONS: MUST STATE PROFESSIONAL SERVICE PROVIDED - CLOSE BENEFIT CORPORATIONS: MUST INCLUDE ONE OR MORE SPECIFIC PUBLIC BENEFITS IN ACCORDANCE WITH 11A V.S.A. § 21.08. DESCRIPTION: ARTICLE 4. NEW PRINCIPAL OFFICE a. Physical Street Address: NO PO BOX City/Town: Country: State/Province: ZIP/Postal Code: State/Province: ZIP/Postal Code: - b. Mailing Address: City/Town: Country: ARTICLE 5. CURRENT PRINCIPALS: IF SELECTED --MUST PROVIDE COMPLETE LIST OF ALL CURRENT DIRECTORS AND OFFICERS (IF ANY)-BOTH REMAINING AND NEW a. Officer or Director Name: Address: City/Town: Country: State/Province: ZIP/Postal Code: - Title: b. Officer or Director Name: Address: City/Town: Country: State/Province: ZIP/Postal Code: Title: - 11A V.S.A. § 10.06 (REV. 07/01/15) American LegalNet, Inc. www.FormsWorkFlow.com DIVISION OF CORPORATIONS PAGE 1 of 2 FORM CORP-3(G) CORPORATION AMENDMENT (GENERAL) This page intentionally left blank. (Reverse of Page 1 of 2) American LegalNet, Inc. www.FormsWorkFlow.com Vermont Secretary of State ARTICLES OF AMENDMENT of a Vermont General Corporation c. Officer or Director Name: Address: City/Town: CHECK IF APPLICABLE: Title: State/Province: ZIP/Postal Code: - Country: This corporation now has more than three (3) directors and/or officers; MUST ATTACH A COMPLETE LIST OF ALL ADDITIONAL PRINCIPLES. ARTICLE 6. NEW PROVISIONS REGARDING CAPITAL STOCK: a. Amount of Stock authorized to be issued: REQUIRED (1) Capital Stock will be divided into b. Shares. (2) The total par value will be $ . Division of Capital Stock. REQUIRED ­ SELECT ONE (1) OF THE FOLLOWING: The capitol stock will not be divided into more than one class; all shares will have unlimited voting rights, as well as equal allocation of net assets upon dissolution. The capital stock will be divided as follows into the following classes: (1) (2) Preferred: Common: Shares; Shares; (3) Other Shares c. The following class(es) of shares will (together) have unlimited voting rights: d. The following class(es) of shares together is/are entitled to receive the net assets of the corporation upon dissolution. ARTICLE 7. NEW FISCAL YEAR END (MONTH): OPTIONAL ANNUAL REPORTS WILL BE DUE EACH YEAR WITHIN FIRST 2.5 MONTHS OF FISCAL YEAR END. ARTICLE 8. APPROVAL OF THESE ARTICLES: REQUIRED - SELECT ONE (1) OF THE FOLLOWING: Shareholder action was not required, this amendment was approved by a sufficient vote of the board of directors or incorporators; This amendment or restatement was approved by the shareholders as follows: REQUIRED-IF SELECTED a. Total number of votes entitled to be cast by shareholders: b. Total number of UNDISPUTED votes cast ON this amendment or restatement: (1) Total Number of Votes Cast FOR this amendment or restatement: (2) SELECT AND FILL-IN ONE (1) OF THE FOLLOWING: Total number of votes cast AGAINST this amendment or restatement: Total number of UNDISPUTED votes cast FOR this amendment or restatement: c. The number of votes cast FOR this amendment or restatement was sufficient for approval ARTICLE 9. MAY BE POST-DATED UP TO 90 DAYS FROM DATE OF RECEIPT DELAYED EFFECTIVE DATE OPTIONAL CERTIFICATION OF DOCUMENT: REQUIRED I hereby certify, under penalty of law, (11A V.S.A. §1.29), as an officer or director of this Corporation, that the above information is accurate; and that the document is provided in duplicate with a Check or Money Order made payable to "VT SOS" in the amount of $25.00. Printed/Typed Name of Officer or Director Signature PLEASE REVIEW INSTRUCTION PAGE BEFORE FILING. American LegalNet, Inc. www.FormsWorkFlow.com Title Date 11A V.S.A. § 10.06 (REV. 07/01/15) DIVISION OF CORPORATIONS PAGE 2 of 2 FORM CORP-3(G) CORPORATION AMENDMENT (GENERAL) Vermont Secretary of State ARTICLES OF AMENDMENT of a Vermont General Corporation A. This filing must be filed in duplicate (one original and one copy) with a check or money order in the amount of $25.00, payable to "VT SOS," and a self addressed stamped envelope. B. This filing can only be accepted by Mail or In-person at: Submission Instructions Vermont Secretary of State Corporations Division 128 State Street Montpelier, VT 05633-1104 Note: This filing cannot be accepted by Phone, Fax or E-mail. C. Please allow 3-5 business days, from the day this is received in our office, for processing and 24 hours, following processing, for Website information to be updated and returned evidence to be sent. ***THIS FILING IS NOW AVAILABLE ONLINE*** · THIS FORM CANNOT be accepted by Phone, Fax, or E-mail; however, this filing is now available online: If you wish to submit this filing electronically, DO NOT fill out THIS FORM, please file online at https://www.vtsosonline.com/online/Account?referrer=BA. · Payment for THIS FORM also CANNOT be accepted by credit card or e-check (ACH); however, payment by