COMPLETE, PRINT, SIGN, AND FAX OR MAIL
(If paying with credit card complete authorization at bottom of page 3)
FOR OFFICE USE ONLY
ID#:
NONPROFIT CORPORATION
ARTICLES OF AMENDMENT
WO#:
SECRETARY OF STATE
Filed:
By:
SFN 13012 (07-2008)
1. FILING FEE $20.00
TYPE OR PRINT LEGIBLY
SEE INSTRUCTIONS REGARDING FEES, FILING AND MAILING.
2. The name of the corporation as reflected in the Articles of Incorporation on file with the Secretary of State
3. Federal ID Number
4. Telephone Number
5. Toll-free Telephone Number
6. Complete mailing address of the corporation's executive office: (Street/RR, PO Box, City, State, Zip+4)
7. The following amendment has been adopted pursuant to the North Dakota Nonprofit Corporation Act, N.D.C.C., Chapter 10-33
(check one)
8. The amendment shall be effective
When filed with the Secretary of State
Later on ___________________________________
(month, day, year)
9. The amendment was adopted on by one of the following methods: (check the appropriate method and complete the statement as necessary)
Voting members adopted the amendment:
At a meeting held on ___________________________________ at which a quorum was present and the amendment received at least
(month, day, year)
two thirds of the votes cast by members present at the meeting and entitled to vote, or by proxy; OR
By a consent in writing signed by all members entitled to vote
OR
There being no voting members, a majority of the directors in office adopted the amendment at a meeting held on_________________________.
(month, day, year)
10. "The undersigned, a person authorized by the corporation to sign this amendment, has read the foregoing Articles of Amendment, knows the contents
thereof, and believes the statements made thereon to be true. I further authorize the Secretary of State to correct numberss 2 and 7 if not correctly
refected."
Signature
Date
11. Name of person to contact about this document
E-Mail Address
Daytime Telephone Number
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2
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