Form Cd-2 - Articles Of Incorporation Profit Amendment - 2014
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1.
Natalie E. Tennant
Penney Barker, Manager
Secretary of State
Corporations Division
1900 Kanawha Blvd E
Tel: (304)558-8000
Bldg 1, Suite 157-K
Fax: (304)558-8381
Charleston, WV 25305
Website:
E-mail:
WEST VIRGINIA
Office Hours: Monday – Friday
FILE ONE ORIGINAL
ARTICLES OF INCORPORATION
8:30 a.m. – 5:00 p.m. ET
(Two if you want a filed
PROFIT AMENDMENT
stamped copy returned to you)
FEE: $25.00
**** In accordance with
§31D-10-1006
of the Code of West Virginia, the undersigned corporation ****
adopts the following Articles of Amendment to its Articles of Incorporation:
1.
The name of the corporation is: ___________________________________________________________
2.
The following amendment(s) to the Articles of Incorporation were adopted by: (check one of the following
statements)
the shareholders of the corporation
the incorporators or board of directors and shareholder approval was not required.
3.
The date of the adoption of the amendment(s) was: _________________________________________
4.
Change of Name Information or Text of Amendment
Change of Name From: ___________________________________________________________________
To: ____________________________________________________________________________________
Other amendment(s) (attach additional pages to this application, if necessary)
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
5.
Contact name and number of person to reach in case of problem with filing: (Optional, however, listing one
may help to avoid a return or rejection of filing if there appears to be a problem with the document.)
Name: __________________________________________
Phone: ________________________________
Business e-mail address, if any: _____________________________________________________________
6.
Signature (See below *Important Legal Notice Regarding Signature):
_________________________________________________________
____________________________
Signature
Date
________________________________
Capacity in which he/she is signing
(example: President, Chairman, etc.)
*Important Legal Notice Regarding Signature: Per West Virginia Code §31D-1-129. Penalty for signing false document.
Any person who signs a document he or she knows is false in any material respect and knows that the document is to be delivered
to the Secretary of State for filing is guilty of a misdemeanor and, upon conviction thereof, shall be fined not more than one
thousand dollars or confined in the county or regional jail not more than one year, or both.
Important Note: This form is a public document. Please do NOT provide any personal identifiable information on this form
such as social security number, bank account numbers, credit card numbers, tax identification or driver’s license numbers.
Form CD-2
Issued by the Office of the Secretary of State
Revised 11/14
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