Form Bsc/cd-515 - Certificate Of Amendment To The Articles Of Incorporation Page 2
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4BCS/CD-515 (Rev. 12/05)
COMPLETE ONLY ONE OF THE FOLLOWING:
4. (For amendments adopted by unanimous consent of incorporators before the first meeting of the board of
directors or trustees.)
The foregoing amendment to the Articles of Incorporation was duly adopted on the __________________ day of
_____________________ , __________ , in accordance with the provisions of the Act by the unanimous consent of the
incorporator(s) before the first meeting of the Board of Directors or Trustees.
Signed this __________ day of _____________________ , _____________
(Signature)
(Signature)
(Type or Print Name)
(Type or Print Name)
(Signature)
(Signature)
(Type or Print Name)
(Type or Print Name)
5. (For profit and nonprofit corporations whose Articles state the corporation is organized on a stock or on a
membership basis.)
The foregoing amendment to the Articles of Incorporation was duly adopted on the __________________ day of
_____________________ , __________ , by the shareholders if a profit corporation, or by the shareholders or
members if a nonprofit corporation (check one of the following)
at a meeting the necessary votes were cast in favor of the amendment.
by written consent of the shareholders or members having not less than the minimum number of votes
required by statute in accordance with Section 407(1) and (2) of the Act if a nonprofit corporation, or
Section 407(1) of the Act if a profit corporation. Written notice to shareholders or members who have not
consented in writing has been given. (Note: Written consent by less than all of the shareholders or
members is permitted only if such provision appears in the Articles of Incorporation.)
by written consent of all the shareholders or members entitled to vote in accordance with section 407(3) of
the Act if a nonprofit corporation, or Section 407(2) of the Act if a profit corporation.
by consents given by electronic transmission in accordance with Section 407(3) if a profit corporation.
by the board of a profit corporation pursuant to section 611(2).
Profit Corporations and Professional Service Corporations
Nonprofit Corporations
Signed this _____ day of _____________ , ________
Signed this _____ day of _____________ , ________
By _________________________________________
By _________________________________________
(Signature of an authorized officer or agent)
(Signature President, Vice-President, Chariperson or Vice-Chairperson)
____________________________________________
____________________________________________
(Type or Print Name)
(Type or Print Name)
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