Form F0012 - Articles Of Amendment 1996
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3F0012 - Page 1 of 3
OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136
(601) 359-1333
*0012-1-3*
Articles of Amendment
The undersigned persons, pursuant to Section 79-4-10.06 (if a profit corporation) or Section 79-11-
305 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby execute the following
document and set forth:
1. Type of Corporation
Profit
Nonprofit
2. Name of Corporation
3. The future effective date is
(Complete if applicable)
4. Set forth the text of each amendment adopted. (Attach page)
5. If an amendment for a business corporation provides for an exchange, reclassification, or
cancellation of issued shares, set forth the provisions for implementing the amendment if
they are not contained in the amendment itself. (Attach page)
6. The amendment(s) was (were) adopted on
Date(s)
FOR PROFIT CORPORATION (Check the appropriate box)
directors without shareholder action and
Adopted by
the incorporators
shareholder action was not required.
FOR NONPROFIT CORPORATION (Check the appropriate box)
board of directors without member action and
Adopted by
the incorporators
member action was not required.
FOR PROFIT CORPORATION
7. If the amendment was approved by shareholders
(a) 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 were
Designation
No. of outstanding
No. of votes entitled
No. of votes
shares
to be cast
indisputably represented
Rev. 01/96
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