Form C014.001 - Articles Of Amendment For-Profit Corporation Form - 2010
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DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY.
ARTICLES OF AMENDMENT
FOR-PROFIT CORPORATION
Read the Instructions
C014i
ENTITY NAME – give the exact name of the corporation as currently shown in A.C.C. records:
1.
_______________________________________________________________________
2.
A.C.C. FILE NUMBER: ___________________________________________________________
Find the A.C.C. file number on the upper corner of filed documents OR on our website at:
3.
Date on which the attached amendment was adopted: ________________________________.
4.
Does the amendment provide for an exchange, reclassification or cancellation of issued shares?
Yes – go to number 4.1 and continue.
No – go to number 5 and continue.
4.1
If your answer to number 4 was “yes,” does the amendment contain provisions for
implementing the exchange, reclassification or cancellation of issued shares?
Yes – go to number 5 and continue.
No – go to number 4.2 and continue.
If your answer to number 4.1 was “no,” you must provide a statement of the provisions
4.2
for implementing the exchange, reclassification or cancellation of issued shares – attach
a separate sheet with the statement.
5.
Check one box concerning approval of the amendment and follow instructions (review the
Instructions C014i
for information about voting groups):
Approved by incorporators or board of directors without shareholder action, and
shareholder approval was not required or no shares have been issued– go to number 6.
Approved by shareholders but not voting groups – complete numbers 5.1 and 5.2.
Approved by shareholders and voting groups – complete numbers 5.1, 5.2, and 5.3.
Approved by voting group(s) only – complete numbers 5.1 and 5.3.
5.1
Shares – list below each class and/or series of shares and the total number of
outstanding shares for each class or series (example: common stock, 100 shares). If
more space is needed, check this box
and complete and attach the
Shares Issued
Attachment
form C097.
Total:
Series:
Class:
Total:
Series:
Class:
Class:
Series:
Total:
Class:
Total:
Series:
Series:
Class:
Total:
C014.001
Arizona Corporation Commission – Corporations Division
Rev: 2010
Page 1 of 2
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