Prepare, sign, submit with an original signature and filing fee.
STATE OF MONTANA
This is the minimum information required.
(
This space is for the Secretary of State only)
ARTICLES of AMENDMENT for
NONPROFIT CORPORATION
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: ______________________________
(Mo/day/year)
4.
Please check the appropriate box (only one) and provide additional information where requested.
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 vote of the members.
There were ____________ memberships outstanding;
(outstanding #)
_________ voted FOR the amendment;
(for #)
_________voted AGAINST the amendment.
(against #)
The number of votes cast for the amendment was sufficient for approval.
Note: For voting groups, see the help sheet below.
Note: For required third party approval see the help sheet below.
_________________________________________
Signature of Officer or Chair of the Board
_________________________________________ _________________________
Title Date
(Mo/day/year)
56‐Domestic_Nonprofit_Corporation_Articles_of_Amendment.doc
Revised: 1/5/2009