Articles Of Amendment For Profit Corporation - Montana Secretary Of State
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1Prepare, sign, and submit with an original signature and filing fee.
This is the minimum information required.
STATE OF MONTANA
(This space for Secretary of State use only)
ARTICLES of AMENDMENT for PROFIT CORPORATION
35-1-230, MCA
LINDA McCULLOCH
MAIL:
Secretary of State
P.O. Box 202801
Helena, MT 59620-2801
PHONE:
(406) 444-3665
FAX:
(406) 444-3976
Required Filing Fee: $15.00
WEB SITE:
sos.mt.gov
24 Hour Priority Handling check box and Add $20.00
1 Hour Expedite Handling check box and Add $100.00
Folder ID Number: _____________
The folder number begins with a “D” and may be
Make checks payable to Secretary of State.
referenced at
https://app.mt.gov/bes/.
If the document is hand written, please print legibly or the application may be denied.
1. The current name of the Corporation: __________________________________________________________________________
2. The text of each amendment adopted: _________________________________________________________________________
_________________________________________________________________________________________________________
_________________________________________________________________________________________________________
_________________________________________________________________________________________________________
(Attach additional sheets of paper as needed.)
3. The date of each amendment’s adoption (cannot be a future date): _________________________________________________
(Month/Day/Year)
4. Check the appropriate box and provide additional information where requested. (Check only one box.)
This amendment was adopted by the Incorporators or the Board of Directors. A vote of the shareholders was not required.
This amendment was approved by the shareholders. The designation, number of outstanding shares:
__________________, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment:
__________________, and the number of votes of each voting group indisputably represented at the meeting:
__________________; and
Either the total number of votes cast for ____________________or against ____________________ the amendment by each
voting group entitled to vote separately on the amendment
OR
The total number of undisputed votes cast for the amendment by each voting group that was sufficient for approval by that
voting group: ____________________.
5. I HEREBY SWEAR AND/OR AFFIRM, under penalty of law, including criminal prosecution, that the facts contained in this
document are true.
___________________________________________________________________________ _____________________________
Signature of Presiding Officer of the Board of Directors, President, or other Officer
Date
____________________________________________________________
___________________________________________
Printed Name
Title
6. Daytime Contact: Phone _________________________________ Email _____________________________________________
35-Articles_of_Amendment_for_Profit_Corporation
sos.mt.gov/Business/Forms/
Revised: 02/2016
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