C
K
OMMONWEALTH OF
ENTUCKY
ELAINE N. WALKER, SECRETARY OF STATE
_________________________________________________________________________________________________________________________
Division of
Business Filings
Articles of Amendment
NPA
Business Filings
(Domestic Nonprofit Corporation)
PO Box 718
Frankfort, KY 40602
(502) 564-3490
_________________________________________________________________________________________
Pursuant to the provisions of KRS 14A and KRS Chapter 273, the undersigned applies to amend articles and, for that
purpose, submits the following statements:
1. The name of the corporation on record with the Office of the Secretary of State is:
_________________________________________________________________________________________________
(The name must be identical to the name on record with the Secretary of State.)
2. The text of each amendment adopted: _______________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
3. The date of adoption of each amendment was _________________________________________________________.
4. Check either a, b or c
(whichever is applicable):
a. ______ The amendment(s) was (were) duly adopted by a quorum present at such meeting and that such
amendment received at least two-thirds (2/3) of the votes which members present at such meeting or represented
by proxy were entitled to cast.
b. ______ The amendment(s) was (were) duly adopted by consent in writing and was (were) signed by all members
entitled to vote with respect thereto.
c. ______ The amendment(s) was (were) duly adopted by the board of directors and such amendment(s) received
the vote of a majority of the directors in office since there are no members or members entitled to vote.
5. This application will be effective upon filing, unless a delayed effective date and/or time is provided. The effective date
or the delayed effective date cannot be prior to the date the application is filed. The date and/or time is______________.
(Delayed effective date
and/or time)
I declare under penalty of perjury under the laws of Kentucky that the forgoing is true and correct.
_________________________________________________ _____________________________ __________________ __________
Signature of Officer or Chairman of the Board
Printed Name
Title
Date
(04/11)