Form Dnp-2 - Articles Of Amendment To Change Corporate Name - 2001
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1B
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FORM DNP-2
WWW.
USINESS
1/2001
Nonrefundable Filing Fee: $20.00
STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
1010 Richards Street
Clear Form
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
ARTICLES OF AMENDMENT TO CHANGE CORPORATE NAME
(Section 415B-38, 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 present name of the corporation is:
_______________________________________________________________________________________________________________
2.
The name of the corporation is changed to:
_______________________________________________________________________________________________________________
3.
The amendment to change the corporation name was adopted (check one):
at a meeting of the members held on
.
__________________________________________________________________
(Month
Day
Year)
A quorum was present at the meeting, and at least two-thirds of the members present at the meeting voted to adopt
the amendment;
OR
by the written consent of all of the members of the corporation entitled to vote;
OR
at a meeting of the Board of Directors held on
.
______________________________________________________________
(Month
Day
Year)
A quorum was present at the meeting, and a majority of the directors in office voted to adopt the amendment;
OR
by the written consent of all of the Board of Directors.
4.
The amendment was adopted by the Board of Directors because (check one):
the corporation has no members;
OR
there are no members entitled to vote.
We certify under the penalties of Section 415B-158, 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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