Articles Of Amendment For Nonprofit Corporation - Montana Secretary Of State - 2010

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STATE OF MONTANA
Prepare, sign, submit with an original signature and filing fee.
This is the minimum information required.
(
This space is for the Secretary of State only)
ARTICLES of AMENDMENT for
NONPROFIT CORPORATION
35-2-225 MCA
LINDA McCULLOCH
MAIL:
Secretary of State
P.O. Box 202801
Helena, MT 59620-2801
PHONE:
(406) 444-3665
FAX:
(406) 444-3976
WEB SITE:
sos.mt.gov
Filing Fee: $15.00
24 Hour Priority Filing Add $20.00
1 Hour Expedite Filing Add 100.00
1.
The current name of this Corporation is: ________________________________________________________________
2.
The following amendment was adopted in the manner provided for by the Montana Nonprofit
Corporation Act,
Title 35, chapter 2,
MCA:
_________________________________________________________________________________________________
_________________________________________________________________________________________________
(Please attach additional sheets of paper if necessary.)
3.
The date this amendment was adopted is (cannot be a future date): _________________________________________
(Mo/day/year)
4.
Please check the appropriate box and provide additional information where requested. (check only one box)
The number of votes cast for the amendment was sufficient for approval
.
 This amendment was adopted by a sufficient vote of the Board of Directors or Incorporators. A vote of
the members was not required or this nonprofit corporation has no members.
 This amendment was adopted by a sufficient vote of the members. The total number of memberships
outstanding and entitle to vote was: _____________ and
(
)
# outstanding
a)
There were _________ votes cast for the amendment and _________ votes cast against the amendment.
(# for)
(# against)
OR
b)
There were ___________ undisputed votes cast for the amendment.
(# undisputed)
Note: For voting groups, see the help sheet below.
Note: For required third party approval see the help sheet below.
5. ___________________________________________________
Signature of Officer or Chair of the Board
___________________________________________________
__________________________
Title
Date
(Mo/day/year)
sos.mt.gov/Business/Forms
56-Domestic_Nonprofit_Corporation_Articles_of_Amendment.doc
Revised: 11/08/2010

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