Articles Of Amendment For Nonprofit Corporation Form - Secretary Of State - 2011

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Prepare, sign, submit with an original signature and filing fee.
STATE OF MONTANA
This is the minimum information required.
(
This space is for the Secretary of State only)
ARTICLES of AMENDMENT for
NONPROFIT CORPORATION
35-2-225 MCA
LINDA McCULLOCH
MAIL:
Secretary of State
P.O. Box 202801
Helena, MT 59620-2801
PHONE:
(406) 444-3665
FAX:
(406) 444-3976
WEB SITE:
sos.mt.gov
Required Filing Fee: $15.00
24 Hour Priority Handling check box & Add $20.00
1 Hour Expedite Handling check box & Add $100.00
1.
The current name of this Corporation is: ________________________________________________________________
2.
The following amendment was adopted in the manner provided for by the Montana Nonprofit
Corporation Act,
Title 35, chapter 2,
MCA:
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
(Please attach additional sheets of paper if necessary.)
3.
The date this amendment was adopted is (cannot be a future date): _________________________________________
(Month/Day/Year)
4.
Please check the appropriate box and provide additional information where requested. (check only one box)
The number of votes cast for the amendment was sufficient for approval.
 This amendment was adopted by a sufficient vote of the Board of Directors or Incorporators. A vote of the members
was not required or this nonprofit corporation has no members.
 This amendment was adopted by a sufficient vote of the members. The total number of memberships outstanding
and entitle to vote was: _____________ and
(# outstanding)
a)
There were _________ votes cast for the amendment and _________ votes cast against the amendment.
(# for)
(# against)
OR
b)
There were ___________ undisputed votes cast for the amendment.
(# undisputed)
Note: For voting groups and third party approval information, see the help sheet below.
5.
“I, HEREBY SWEAR AND AFFIRM, under penalty of law, that the facts contained in this document are true.”
_________________________________________________________________
____________________________
Signature of Officer or Chair of the Board
Date
___________________________________________________
Title
Daytime Contact: Phone: _________________________________ Email: ___________________________________
sos.mt.gov/Business/Forms
56-Domestic_Nonprofit_Corporation_Articles_of_Amendment.doc
Revised: 11/09/2011

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