Form Amdt-Stk-Na - Certificate Of Amendment Of Articles Of Incorporation Stock - 2016 Page 5
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5Secretary of State
Certificate of Amendment of
AMDT-
Articles of Incorporation
STK-NA
Name Change Only - Stock
IMPORTANT —
Read Instructions
before completing this form.
Filing Fee – $30.00
Copy Fees – First Page $1.00 & .50 for each attachment page;
Certification Fee – $5.00
This Space For Office Use Only
1. Corporation Name
2. 7-Digit Secretary of State File Number
(Enter the exact name of the corporation as it currently is
recorded with the California Secretary of State.)
Item 3a:
Enter the number, letter or other designation assigned to the provision in the Articles of
Incorporation being amended (e.g., “I,” “First,” or “A”).
See Instructions
if the provision in the
Articles of Incorporation being amended does not include a number, letter, or other designation.
3. New Corporation Name
Any attachment is made part of this document.
Item 3b:
Enter the new corporate name.
3a. Article
of the Articles of Incorporation is amended to read as shown in Item 3b below:
_____________
3b. The name of the corporation is
______________________________________________________________________________
_____________________________________________________________________________________________________________
4. Approval Statements
4a. The Board of Directors has approved the amendment of the Articles of Incorporation.
4b. Shareholder approval was (check one):
By the required vote of shareholders in accordance with California Corporations Code section 902. The
total number of outstanding shares of the corporation is
. The number of shares
__________________________
voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required
was more than 50%.
Not required because the corporation has no outstanding shares.
5. Read, sign and date below
(See instructions
for signature requirements. Note: Both lines must be signed.)
We declare under penalty of perjury under the laws of the State of California that the matters set forth herein are true
and correct of our own knowledge and we are authorized by California law to sign.
_____________________
_______________________________________________
_________________________________________
Date
Signature
Type or Print Name of President
_____________________
_______________________________________________
_________________________________________
Date
Signature
Type or Print Name of Secretary
2016 California Secretary of State
AMDT-STK-NA (EST 09/2016)
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