Form Ap-1 - Articles Of Amendment For Name Change For Profit Corporation Form - State Of Montana - Secretary Of State
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1Prepare, sign and submit an ORIGINAL AND COPY with fee.
STATE OF MONTANA
This is the minimum information required.
(This space for use by the Secretary of State only)
ARTICLES of AMENDMENT for
NAME CHANGE for PROFIT
CORPORATION
MAIL:
BOB BROWN
Secretary of State
P.O. Box 202801
Helena, MT 59620-2801
PHONE:
(406)444-3665
Form: AP-1
FAX:
(406)444-3976
Filing Fee: $15.00
* *
WEB SITE:
Priority Filing (add additional $20.00)
F
: The current name of this Corporation is: _______________________________________
IRST
_______________________________________________________________________________
S
: The name is hereby amended to be_________________________________________
ECOND
______________________________________________________________________________
T
: The date this amendment was adopted is ________________.
HIRD
(mo/day/year)
F
: Choose either (1) or (2):
OURTH
(1)
This amendment was adopted by a sufficient vote of the Board of Directors. A
vote of the shareholders was not required.
(2)
This amendment was adopted by a vote of the shareholders.
or
There were ________________ shares issued; ______________ voted
(specific #)
(specific #)
for the amendment; _____________ voted against.
(specific #)
_________________________________________________________
Signature of Officer or Chair of the Board
_____________________________
_______________________
Title
Date
s:\forms\ap-1
Revised: 01/02/2001
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