Form 4161 - Articles Of Amendment To The Articles Of Incorporation (Nonprofit) Page 2
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1
2ARTICLE II - MANNER OF ADOPTION AND VOTE
SECTION 1: Action by Board of Directors
The Board of Directors duly adopted a resolution proposing to amend the Article(s) of Incorporation: (select one)
At a meeting held on ______________________________________, 20 ______, at which a quorum of such
Board was present.
By written consent executed on ______________________________________, 20 ______, and signed by
all members of such Board.
SECTION 2: Action by members
IF APPROVAL OF MEMBERS WAS NOT REQUIRED:
The Amendment(s) were approved by a sufficient vote of the Board of Directors or incorporators and approval of members was not
required.
Yes
No
The Amendment(s) were approved by a person other than the members, and that approval pursuant to Indiana Code 23-17-17-1 was
obtained.
Yes
No
MEMBERS OR DELEGATES
IF APPROVAL OF MEMBERS WAS REQUIRED:
ENTITLED TO VOTE AS A CLASS
TOTAL
1
2
3
MEMBERS OR DELEGATES ENTITLED TO VOTE
MEMBERS OR DELEGATES VOTED IN FAVOR
MEMBERS OR DELEGATES VOTED AGAINST
The manner of the adoption of the Articles of Amendment and the vote by which they were adopted constitute full legal
compliance with the provisions of the Act, the Articles of Incorporation, and the By-Laws of the Corporation.
I hereby verify, subject to penalties of perjury, that the facts contained herein are true.
Signature of current Officer
Printed name of Officer
Title of Officer
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