Amendment Of Articles Of Incorporation - Minnesota Secretary Of State - 2007
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1For your convenience, this form has
been designed to be completed
online. You must have Acrobat
Reader 7.0 or above to use this new
STATE OF MINNESOTA SECRETARY OF STATE
feature. Once your form is
completed, be sure to select "Print"
at the bottom of the screen to
AMENDMENT OF ARTICLES OF INCORPORATION
capture your data entry for printing.
After printing, sign and send
applicable fees as required.Note:
Selecting "Reset" will clear all data
entry from this page. To print a blank
READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM
form, go to File->Print.
1. Type or print in black ink.
2. There is a $35.00 fee payable to the MN Secretary of State,
3. Return Completed Amendment Form and Fee to the address listed on the bottom of the form.
CORPORATE NAME: (List the name of the company prior to any desired name change)
___________________________________________________________________________________________________
This amendment is effective on the day it is filed with the Secretary of State, unless you indicate another date, no later than
30 days after filing with the Secretary of State.
___________________________________________
Format (mm/dd/yyyy)
The following amendment(s) to articles regulating the above corporation were adopted: (Insert full text of newly amended
article(s) indicating which article(s) is (are) being amended or added.) If the full text of the amendment will not fit in the
space provided, attach additional numbered pages. (Total number of pages including this form ____.)
ARTICLE _______
This amendment has been approved pursuant to Minnesota Statutes chapter 302A or 317A. I certify that I am authorized to
execute this amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties
of perjury as set forth in section 609.48 as if I had signed this amendment under oath.
______________________________________
(Signature of Authorized Person)
Name and telephone number of contact person: ___________________________________ (_____) __________________
Please print legibly
FILE IN-PERSON OR MAIL TO:
Print
Minnesota Secretary of State - Business Services
Retirement Systems of Minnesota Building
60 Empire Drive, Suite 100
Reset
St Paul, MN 55103
(Staffed 8:00 - 4:00, Monday - Friday, excluding holidays)
To obtain a copy of a form you can go to our web site at
, or contact us between 9:00am to 4:00pm,
Monday through Friday at (651) 296-2803 or toll free 1-877-551-6767.
All of the information on this form is public. Minnesota law requires certain information to be provided for this type of filing. If
that information is not included, your document may be returned unfiled. This document can be made available in alternative
formats, such as large print, Braille or audio tape, by calling (651) 296-2803/voice. For a TTY/TTD (deaf and hard of hearing)
communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to (651)296-2803. The
Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin,
age, marital status, disability, religion, reliance on public assistance or political opinions or affiliations in employment or the
provision of service.
bus4DCandNPAmemd,emt Rev.05-07
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