5.2
Shareholder Approval – all blanks must be filled in:
Total votes
Votes in favor that were sufficient
Votes against
entitled to be
for approval of amendments
amendments
cast
5.3
Voting groups – all blanks must be filled in for each voting group. Review the
Instructions C012i
for information on voting groups. If more space is needed, check
this box
and complete and attach the
Voting Attachment
form C089.
Voting Group
Total votes in
Indisputable votes
Votes in favor that were sufficient
Votes against
(class / series)
voting group
at meeting
for approval of amendments
amendments
6.
The Restated Articles or Amended and Restated Articles must be attached to or
submitted with this Certificate.
SIGNATURE:
By checking the box marked "I accept" below, I acknowledge under penalty of
perjury that this document together with any attachments is submitted in
compliance with Arizona law.
I ACCEPT
Signature
Printed Name
Date
REQUIRED – check only one:
I am the Chairman of the Board
I am a duly-authorized Officer of
I am a duly authorized
of Directors of the corporation
the corporation filing this document.
bankruptcy trustee, receiver,
filing this document.
or other court-appointed
fiduciary for the corporation filing
this document.
Filing Fee: $25.00 (regular processing)
Mail:
Arizona Corporation Commission - Corporate Filings Section
Expedited processing – add $35.00 to filing fee.
1300 W. Washington St., Phoenix, Arizona 85007
All fees are nonrefundable - see Instructions.
Fax:
602-542-4100
Please be advised that A.C.C. forms reflect only the minimum provisions required by statute. You should seek private legal counsel for those matters that may pertain
to the individual needs of your business.
All documents filed with the Arizona Corporation Commission are public record and are open for public inspection.
If you have questions after reading the Instructions, please call 602-542-3026 or (within Arizona only) 800-345-5819.
C012.001
Arizona Corporation Commission – Corporations Division
Rev: 2010
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