COMPLETE, PRINT, SIGN, AND FAX OR MAIL
(If paying with credit card complete authorization at bottom of page 3)
FOR OFFICE USE ONLY
BUSINESS / FARM /PROFESSIONAL CORPORATION
ID Number:
ARTICLES OF AMENDMENT
WO Number:
SECRETARY OF STATE
SFN 13008 (06-2006)
Filed:
By:
FILING FEE $20.00
If the registered agent changed, or if
authorized shares are increased or
changed, additional fees may be due.
TYPE OR PRINT LEGIBLY
SEE REVERSE SIDE FOR FEES, FILING AND MAILING INSTRUCTIONS.
1. The name of the corporation as reflected in the Articles of Incorporation on file with the Secretary of State:
2. Federal ID#:
3. Telephone #:
4. Complete mailing address of the principal place of business: (Street/RR, PO Box, City, State, Zip+4)
5. Toll-Free #:
6. The following amendment has been adopted pursuant to the provisions of the North Dakota Business Corporation Act, N.D.C.C., Chapter 10-19.1:
7. The amendment shall be effective:
(check one)
When filed with the Secretary of State
Later on ___________________________________
(month, day, year)
8. The amendment was adopted on ___________________________________________ by one of the following methods: (check the appropriate method)
(month, day, year)
By the shareholders
By the incorporators where no shares have been issued
By the board where no shares have been issued
9. "The undersigned, a person authorized by the corporation to sign this amendment, has read the foregoing Articles of Amendment, knows the contents
thereof, and believes the statements made thereon to be true."
Signature:
Date:
10. Name of person to contact about this amendment:
E-Mail Address:
Daytime Telephone # and
extension, if any.