Form Pc-04 - Articles Of Amendment (Page 2 of 2) in pdf

Form Pc-04 - Articles Of Amendment Page 2

c._____The amendment(s) was (were) duly adopted by the board of directors without shareholder action

as shareholder action was not required because (set forth a brief explanation of why shareholder action

was not required)_____________________________________________________________________

____________________________________________________________________________________

d._____The amendment(s) was (were) approved by shareholder action, and such shareholder approval

was obtained as required by Chapter 55 of the North Carolina General Statutes.

These articles will be effective upon filing, unless a delayed time and date not later than 90 days after the

date of filing is specified:____________________________________________________________

This the ____ day of __________________, 20____

____________________________________

Name of Corporation

____________________________________

Signature

____________________________________

Type or Print Name and Title

NOTES:

Filing fee is $50. This document and one exact or conformed copy of these articles must be filed with the Secretary of State.

This form may only be used by a professional corporation formed pursuant to Chapter 55B of the North Carolina General Statutes amending

its Articles of Incorporation for the purpose of converting to a business corporation formed pursuant to Chapter 55 of the North Carolina

General Statutes.

(Revised January 2000)

(Form PC-04)

CORPORATIONS DIVISION

P. O. BOX 29622

RALEIGH, NC 27626-0622

Form Pc-04 - Articles Of Amendment Page 2