Form Dc-3 - Articles Of Amendment
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FORM DC-3
WWW.
USINESS
1/2001
Nonrefundable Filing Fee: $50.00
STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
1010 Richards Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
Clear Form
ARTICLES OF AMENDMENT
(Section 415-61, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officers of the corporation submitting these Articles of Amendment, certify as follows:
1.
The name of the corporation is:
_______________________________________________________________________________________________________________
2.
The amendment(s) adopted is attached.
3.
The total number of shares outstanding is:
________________________________________________________________________
4.
The amendment(s) was adopted (check one):
at a meeting of the shareholders held on
_____________________________________________________________________
(Month
Day
Year)
Number of Shares Voting
Number of Shares Voting
Class/Series
For Amendment
Against Amendment
OR
by written consent dated
which all of the shareholders signed.
__________________________________________________
(Month
Day
Year)
5.
If the amendment(s) provides for an exchange, reclassification, or cancellation of issued shares, provisions necessary to
effect the exchange, reclassification, or cancellation, if any, have been made.
We certify under the penalties of Section 415-136, Hawaii Revised Statutes, that we have read the above statements and that
the same are true and correct.
Signed this ____________day of ___________________________________, __________
_______________________________________________________
_________________________________________________________
(Type/Print Name & Title)
(Type/Print Name & Title)
_______________________________________________________
_________________________________________________________
(Signature of Officer)
(Signature of Officer)
SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be signed by two individuals who are officers of the corporation.
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