Form Bca 10.30 - Articles Of Amendment
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BCA 10.30
FORM
(rev. Dec. 2003)
ARTICLES OF AMENDMENT
Business Corporation Act
Secretary of State
Department of Business Services
501 S. Second St., Rm. 350
Springfield, IL 62756
217-782-1832
Remit payment in the form of a
check or money order payable
to Secretary of State.
Filing Fee: $50
___________________________________ File #______________________________
Approved: ___________
———— Submit in duplicate ———— Type or Print clearly in black ink ———— Do not write above this line ————
1. Corporate Name (See Note 1 on page 4.): ___________________________________________________________
2. Manner of Adoption of Amendment:
The following amendment to the Articles of Incorporation was adopted on __________________________, __________
in the manner indicated below:
Month Day
Year
Mark an “X” in one box only.
By a majority of the incorporators, provided no directors were named in the Articles of Incorporation and no directors
have been elected. (See Note 2 on page 4.)
By a majority of the board of directors, in accordance with Section 10.10, the Corporation having issued no shares
as of the time of adoption of this amendment. (See Note 2 on page 4.)
By a majority of the board of directors, in accordance with Section 10.15, shares having been issued but shareholder
action not being required for the adoption of the amendment. (See Note 3 on page 4.)
By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly adopted
and submitted to the shareholders. At a meeting of shareholders, not less than the minimum number of votes required
by statute and by the Articles of Incorporation were voted in favor of the amendment. (See Note 4 on page 4.)
By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been
duly adopted and submitted to the shareholders. A consent in writing has been signed by shareholders having not less
than the minimum number of votes required by statute and by the Articles of Incorporation. Shareholders who have not
consented in writing have been given notice in accordance with Section 7.10. (See Notes 4 and 5 on page 4.)
By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly adopt-
ed and submitted to the shareholders. A consent in writing has been signed by all the shareholders entitled to vote
on this amendment. (See Note 5 on page 4.)
3. Text of Amendment:
a. When amendment effects a name change, insert the New Corporate Name below. Use page 2 for all other amend-
ments.
Article I: Name of the Corporation: ________________________________________________________________
New Name
(All changes other than name include on page 2.)
Page 1
Printed by authority of the State of Illinois. January 2015 - 1 - C 173.15
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