Form 104 - Articles Of Amendment - Nonstock Corporation 2012 Page 2
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2ARTICLES OF AMENDMENT (Ch. 181, Nonstock)
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▲ Your return address and phone number during the day: (
) ______ - ___________________
INSTRUCTIONS (Ref. sec. 181.1005 Wis. Stats. for document content)
Submit one original and one exact copy to Dept. of Financial Institutions, P O Box 7846, Madison WI, 53707-
7846, together with a FILING FEE of $25.00, payable to the department. Filing fee is non-refundable. (If
sent by Express or Priority U.S. mail, address to 201 W. Washington Ave., Suite 300, Madison WI, 53703). The
original must include an original manual signature, per sec. 181.0120(2), Wis. Stats. NOTICE: This form may
be used to accomplish a filing required or permitted by statute to be made with the department. Information
requested may be used for secondary purposes. If you have any questions, please contact the Division of
Corporate & Consumer Services at 608-261-7577. Hearing-impaired may call 608-266-8818 for TDY.
A. Enter the name of the corporation (before any change effected by this amendment) and the text of the
amendment(s). The text should recite the resolution adopted (e.g., “Resolved, that Article 1 of the articles
of incorporation be amended to read: . . . . . . (set forth the amended article).
B. Enter the date of adoption of the amendment(s). If there is more than one amendment, identify the date of
adoption of each. Mark (X) one of the three choices to indicate the method of adoption of the
amendment(s).
By Board of Directors – Refer to sec. 181.1002 for specific information on the character of amendments that
may be adopted by the Board of Directors without the approval of members with voting rights.
rd
By Members – Adoption by members requires 2/3
of votes cast or a majority of the voting power,
whichever is less, except as conditioned by the articles of incorporation, bylaws, ss. 181.1002(1), 181.1030
or other provisions of Ch. 181, Wis. Stats.
By Members thru Class Voting – Refer to sec. 181.1004 for specific information on class voting by
members.
C. Approval by Other Person – Amendment of the articles of incorporation may require the approval of a
person other than the board or members, if so specified in the articles of incorporation under sec. 181.1030.
D. Enter the date of execution and the name and title of the person signing the document. The document must
be signed by one of the following: An officer of the corporation (or incorporator if directors have not been
elected), or a court-appointed receiver, trustee or fiduciary. A director is not empowered to sign.
If the document is executed in Wisconsin, sec. 182.01(3) provides that it shall not be filed unless the name
of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner. If
the document is not executed in Wisconsin, enter that remark.
104
DFI/CCS
I(R11/12)
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