Form Dnp-Am - Nonprofit Corporation - Articles Of Amendment To The Articles Of Incorporation

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325 Don Gaspar, Suite 300 ∙ Santa Fe, NM 87501
(800) 477-3632 ∙
SUBMIT ORIGINAL AND A COPY
TYPE OR PRINT LEGIBLY
Nonprofit Corporation
ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
Pursuant to the provisions of the New Mexico Nonprofit Corporation Act, the undersigned
corporation adopts the following Articles of Amendment for the purpose of amending its
Articles of Incorporation:
ARTICLE ONE: The name of the corporation is (include NM CORP#): _____________________
______________________________________________________________________________
ARTICLE TWO: The following articles are amended as set forth here: (identify by article
number and attach additional pages if necessary)
ARTICLE THREE: (select the appropriate action taken) The date of the meeting of members
at which the amendment was adopted was_______________.
A quorum of the members entitled to vote was present and the amendment received at least
two-thirds (2/3) of the votes which members present at the meeting or represented by proxy were
entitled to cast.
OR
____ The amendment was adopted by a consent in writing signed by all members entitled to vote
thereon.
OR
____ The date of the meeting of the board of directors at which the amendment was adopted
was ______________________. The corporation has no members, or no members entitled to
vote thereon, therefore the amendment was adopted by a majority of the board of directors in
office.
ARTICLE FOUR: If these Articles of Amendment are not to be effective upon filing with the
Secretary of State, the effective date is: (if an effective date is specified here, it cannot be a date prior
to the date the articles are received by the commission)_________________________________
Dated: _________________________
__________________________________________
Name of Corporation
Two officers must sign: By__________________________________________
Signature of Authorized Officer
By__________________________________________
Signature of Authorized Officer
Form DNP-AM (revised 06/13)

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